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Year archive

Denox Environmental & Technology Holdings Limited — 2022 filings

All 31 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-28 English
CHANGE OF COMPANY HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN PRC
Regulatory Filings
2022-12-28 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
CHANGE OF AUDITORS
Audit Report / Information FY 2022
2022-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT
Board/Management Information
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
FORM OF PROXY for the annual general meeting to be held on Friday, 24 June 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-04-28 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2022-03-18 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English