Skip to main content
Year archive

Denox Environmental & Technology Holdings Limited — 2026 filings

All 23 regulatory filings released by Denox Environmental & Technology Holdings Limited (1452) in 2026, sourced directly from the official regulator.

23 Filings
2026 Period
2026 filings (23)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
FORM OF PROXY for the annual general meeting to be held on Thursday, 18 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2026-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website
Report Publication Announcement
2026-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website
Report Publication Announcement
2026-04-28 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
2026-04-28 English
Annual Report 2025
Annual Report FY 2025
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change
2026-04-09 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements
2026-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-17 English
Continuing connected transaction - Technical Support Framework Agreement
Regulatory Filings
2026-03-16 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
2026-03-16 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
2026-03-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-16 English
FORM OF PROXY for the extraordinary general meeting to be held on Thursday, 2 April 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2026-03-16 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TECHNICAL SUPPORT FRAMEWORK AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-16 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE TECHNICAL SUPPORT FRAMEWORK AGREEMENT AND EGM AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2026-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-05 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXCLUSIVITY LICENSE AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TECHNICAL SUPPORT FRAMEWORK AGREEMENT
Regulatory Filings
2026-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2026-01-05 English