Communiqués Dongjiang Environmental Company Limited

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895 CNE1000001B6

Temps Différé Hong Kong S.E. Autres places de cotation 04:26:51 13/06/2024			Varia. 5j.	Varia. 1 janv.
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29/05	La filiale de Dongjiang Environmental obtient une facilite de credit recurrente de 30 millions de yuans	MT
26/04	Dongjiang Environmental Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2024	CI

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Dongjiang Environmental : INSIDE INFORMATION SUMMARY OF 2021 FIRST QUARTERLY REPORT	28/04/21	PU
Dongjiang Environmental : INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT	29/03/21	PU
Dongjiang Environmental : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021	23/03/21	PU
Dongjiang Environmental : OVERSEAS REGULATORY ANNOUNCEMENT	19/03/21	PU
Dongjiang Environmental : PROPOSED ENTERING INTO OF LOAN EXTENSION AGREEMENT BETWEEN THE CONTROLLING SHAREHOLDER AND THE COMPANY AND RELATED TRANSACTIONS; PROPOSED ADOPTION OF THE ESTIMATE ON ROUTINE RELATED TRANSACTIONS FOR 2021; FORMULATION OF THE "REMUNERATION AND ASSESSMENT SCHEME FOR THE CHAIRMAN AND SENIOR MANAGEMENT"; FORMULATION OF THE "PERFORMANCE APPRAISAL SCHEME FOR THE CHAIRMAN AND SENIOR MANAGEMENT"; PROPOSED APPLICATION OF INTEGRATED BANK CREDIT FACILITIES FOR 2021; AND NOTICE OF THE FIRST EGM	08/03/21	PU
Dongjiang Environmental : OVERSEAS REGULATORY ANNOUNCEMENT	05/03/21	PU
Dongjiang Environmental : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021 TO BE HELD ON 23 MARCH 2021	25/02/21	PU
Dongjiang Environmental : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021	25/02/21	PU
Dongjiang Environmental : PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2020 TO BE HELD ON 13 OCTOBER 2020	11/09/20	PU
Dongjiang Environmental : NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2020	11/09/20	PU
Dongjiang Environmental : CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF APPROXIMATELY 7.98% EQUITY INTEREST IN SHAOGUAN SUSTAINABLE RESOURCES	11/09/20	PU
Dongjiang Environmental : RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER	14/08/20	PU
Dongjiang Environmental : CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL FINANCIAL SERVICES AGREEMENT	14/08/20	PU
Dongjiang Environmental : CONTINUING CONNECTED TRANSACTION RENEWAL OF FINANCIAL SERVICES AGREEMENT	25/02/20	PU
Dongjiang Environmental : OVERSEAS REGULATORY ANNOUNCEMENT	25/02/20	PU
Dongjiang Environmental : CONTINUING CONNECTED TRANSACTION AGREEMENT ON PURCHASE AND SALE OF INDUSTRIAL AND MINING PRODUCTS	11/02/20	PU
Dongjiang Environmental : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020	11/02/20	PU
Dongjiang Environmental : ARTICLES OF ASSOCIATION OF DONGJIANG ENVIRONMENTAL COMPANY LIMITED	11/02/20	PU
Dongjiang Environmental : INSIDE INFORMATION early termination of Guangfa Hengjin-Guangsheng Dongjiang Environmental Humen Luyuan PPP Project Asset Support Special Plan	05/02/20	PU
Dongjiang Environmental : PROPOSED REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES	26/12/19	PU

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