DENOX ENV News

DENOX ENV: NOTICE OF ANNUAL GENERAL MEETING

Apr 24 18:57

DENOX ENV: 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

Apr 24 18:53

DENOX ENV: (1) POLL RESULTS OF THE EGM HELD ON 5 JANUARY 2024 AND (2) GRANT OF THE WHITEWASH WAIVER

Jan 5 19:11

DENOX ENV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 15, 2023 06:36

DENOX ENV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 16 JUNE 2023

Jun 16, 2023 19:47

DENOX ENV: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 16:53

DENOX ENV: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIA

Apr 26, 2023 16:50

Denox Environmental & Technology: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

Jun 24, 2022 17:11

Denox Environmental & Technology: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 17:58

Denox Environmental & Technology: 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

Apr 28, 2022 17:52

Denox Environmental & Technology: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

Jun 25, 2021 17:03

Denox Environmental & Technology: CHANGE OF VENUE OF ANNUAL GENERAL MEETING

Jun 9, 2021 19:00

Denox Environmental & Technology: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 19:28

Denox Environmental & Technology: 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

Apr 26, 2021 19:27

Denox Environmental & Technology: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020; (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF AUDIT COMMITTEE; AND (3) APPOINTMENT OF AUDITOR

Jun 30, 2020 20:57

Denox Environmental & Technology: CHANGE OF VENUE OF ANNUAL GENERAL MEETING

Jun 22, 2020 19:01

Denox Environmental & Technology: NOTICE OF ANNUAL GENERAL MEETING

May 29, 2020 06:28

Denox Environmental & Technology: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

May 29, 2020 06:25

Denox Environmental & Technology: (1) PROPOSED CHANGE OF AUDITORS, (2) POSTPONEMENT OF ANNUAL GENERAL MEETING, AND (3) CHANGE OF BOOK CLOSURE DATE OF REGISTER OF MEMBERS

May 28, 2020 19:23

Denox Environmental & Technology: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019

Jun 21, 2019 19:00