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Year archive

Denox Environmental & Technology Holdings Limited — 2020 filings

All 28 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2020, sourced directly from the official regulator.

28 Filings
2020 Period
2020 filings (28)
Filing Released Lang
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020&#x3b; (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF AUDIT COMMITTEE&#x3b; AND (3) APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
FORM OF PROXY for the annual general meeting to be held on Tuesday, 30 June 2020 (or any adjournment thereof)
AGM Information
2020-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-29 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (3) CHANGE OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-29 English
(1) PROPOSED CHANGE OF AUDITORS, (2) POSTPONEMENT OF ANNUAL GENERAL MEETING, AND (3) CHANGE OF BOOK CLOSURE DATE OF REGISTER OF MEMBERS
Regulatory Filings
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-07 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
(1) CHANGE OF CHIEF FINANCIAL OFFICER&#x3b; (2) CHANGE OF COMPANY SECRETARY&#x3b; (3) CHANGE OF PROCESS AGENT&#x3b; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Major Shareholding Notification
2020-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
Next Day Disclosure Return
Transaction in Own Shares
2020-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-03 English