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Year archive

Denox Environmental & Technology Holdings Limited — 2023 filings

All 35 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2023-12-14 English
FORM OF PROXY for the extraordinary general meeting to be held on Friday, 5 January 2024 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-12-14 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-14 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (3) NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2023-12-14 English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2023-11-22 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-11-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-11-07 English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2023-11-06 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-11-06 English
TRADING HALT
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
FORM OF PROXY for the annual general meeting to be held on Friday, 16 June 2023 (or any adjournment thereof)
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 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; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2023-04-26 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Major Shareholding Notification
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English