01330 DYNAGREEN ENV
- 2.770
- +0.040+1.47%
DYNAGREEN ENV News
DYNAGREEN ENV: NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023
DYNAGREEN ENV: 2023 BOARD REPORT; 2023 SUPERVISORY COMMITTEE REPORT; 2023 FINANCIAL REPORT; PROPOSED 2023 PROFIT DISTRIBUTION PLAN; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED 2024 FINANCIAL BUDGET; PROPOSED 2024 PROVISION OF GUARANTEES; 2023 APPRAISAL AND PROPOSED
DYNAGREEN ENV: NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022
DYNAGREEN ENV: 2022 BOARD REPORT; 2022 SUPERVISORY COMMITTEE REPORT; 2022 FINANCIAL REPORT; PROPOSED 2022 PROFIT DISTRIBUTION PLAN; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED 2023 FINANCIAL BUDGET; PROPOSED 2023 PROVISION OF GUARANTEES; 2022 APPRAISAL AN
DYNAGREEN ENV: NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2021
DYNAGREEN ENV: 1. 2021 BOARD REPORT; 2. 2021 SUPERVISORY COMMITTEE REPORT; 3. 2021 FINANCIAL REPORT; 4. PROPOSED 2021 PROFIT DISTRIBUTION PLAN; 5. PROPOSED APPOINTMENT OF AUDITOR; 6. PROPOSED 2022 FINANCIAL BUDGET; 7. PROPOSED 2022 PROVISION OF GUARANTEES;
DYNAGREEN ENV: ANNOUNCEMENT POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 HELD ON 10 NOVEMBER 2021
DYNAGREEN ENV: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021
DYNAGREEN ENV: (1) RE-ELECTION OF THE BOARD OF DIRECTORS; (2) RE-ELECTION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED PROVISION OF GUARANTEES IN RESPECT OF THE LOAN SWAP OF TIANJIN DYNAGREEN ENVIRONMENTAL ENERGY CO., LTD.; AND (4) NOTICE OF THE EXTRAORDINA
DYNAGREEN ENV: ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 24 AUGUST 2021
DYNAGREEN ENV: CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING
DYNAGREEN ENV: NOTICE OF H SHARES CLASS MEETING
DYNAGREEN ENV: NOTICE OF EXTRAORDINARY GENERAL MEETING
DYNAGREEN ENV: NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020
DYNAGREEN ENV: 1. 2020 BOARD REPORT; 2. 2020 SUPERVISORY COMMITTEE REPORT; 3. 2020 FINANCIAL REPORT; 4. PROPOSED 2020 PROFIT DISTRIBUTION PLAN; 5. PROPOSED 2021 AUDITOR RE-APPOINTMENT & REMUNERATION; 6. PROPOSED 2021 FINANCIAL BUDGET; 7. PROPOSED 2021 PRO
DYNAGREEN ENV: RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHAIRMAN AND THE CHAIRMAN OF THE STRATEGY COMMITTEE OF THE BOARD APPOINTMENT OF CHAIRMAN PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR CHANGE OF GENERAL MANAGER CHANGE OF CHIEF
DYNAGREEN ENV: ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, A SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 29 JUNE 2020
DYNAGREEN ENV: CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING
DYNAGREEN ENV: NOTICE OF EXTRAORDINARY GENERAL MEETING
DYNAGREEN ENV: NOTICE OF H SHARES CLASS MEETING
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