Year archive

Denox Environmental & Technology Holdings Limited — 2025 filings

All 35 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2025, sourced directly from the official regulator.

35 Filings

2025 Period

2025 filings (35)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
New Share Option Scheme Regulatory Filings	2025-11-24	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular and Notice of Extraordinary General Meeting on website Report Publication Announcement	2025-11-24	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Circular and Notice of Extraordinary General Meeting on website Report Publication Announcement	2025-11-24	English
FORM OF PROXY for the extraordinary general meeting to be held on Thursday, 11 December 2025 (or any adjournment thereof) Proxy Solicitation & Information Statement	2025-11-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-24	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND EGM AND CLOSURE OF REGISTER OF MEMBERS Proxy Solicitation & Information Statement	2025-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
DISCLOSEABLE TRANSACTION FINANCE LEASE AGREEMENT Capital/Financing Update	2025-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-06-25	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2025-06-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-08	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website Report Publication Announcement	2025-04-29	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2024, Circular and Notice of Annual General Meeting on website Report Publication Announcement	2025-04-29	English
FORM OF PROXY for the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof) Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 23 filings
2025 35 filings
2024 32 filings
2023 35 filings
2022 31 filings
2021 25 filings
2020 28 filings
2019 35 filings
2018 37 filings
2017 28 filings
2016 26 filings
2015 20 filings