DENOX ENV: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - (1) Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting; and (2) Arrangement of Electronic Dissemination of Corporate Communications
Apr 24 07:08 ET
DENOX ENV: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting on website
Apr 24 07:05 ET
DENOX ENV: FORM OF PROXY for the annual general meeting to be held on Thursday, 20 June 2024 (or any adjournment thereof)
Apr 24 07:00 ET
DENOX ENV: NOTICE OF ANNUAL GENERAL MEETING
Apr 24 06:57 ET
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 06:53 ET
DENOX ENV: Annual Report 2023
Apr 24 06:44 ET
DENOX ENV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Apr 3 04:30 ET
DENOX ENV: New Arrangements on Dissemination of Corporate Communications
Mar 27 04:42 ET
DENOX ENV: ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 26 10:42 ET
DENOX ENV: NOTICE OF BOARD MEETING
Mar 14 06:05 ET
DENOX ENV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Mar 4 05:45 ET
DENOX ENV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Feb 5 03:46 ET
DENOX ENV: Next Day Disclosure Return
Jan 26 04:39 ET
DENOX ENV: COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE
Jan 26 04:35 ET
DENOX ENV: (1) POLL RESULTS OF THE EGM HELD ON 5 JANUARY 2024 AND (2) GRANT OF THE WHITEWASH WAIVER
Jan 5 06:11 ET
DENOX ENV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Jan 5 04:30 ET
DENOX ENV: DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER
Dec 14, 2023 17:44 ET
DENOX ENV: FORM OF PROXY for the extraordinary general meeting to be held on Friday, 5 January 2024 (or any adjournment thereof)
Dec 14, 2023 17:40 ET
DENOX ENV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Dec 14, 2023 17:36 ET
DENOX ENV: (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF THE EGM
Dec 14, 2023 17:32 ET
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