东江环保-j9游会真人游戏第一品牌

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announcements and circulars

九游会j9j9游会真人游戏第一品牌官网ag登录入口首页 - investor relations - announcements and circulars

2024-03-27● annual results announcement for the year ended 31 december 2023
2024-03-27● inside information announcement in relation to provision for asset impairment
2024-03-18● notice of board meeting
2024-02-21● (1) poll results of the first extraordinary general meeting in 2024; (2) change in directors, chairman of the board and authorised representative; (3) change in supervisors and chairman of supervisory committee; and (4) change in composition of board committees
2024-02-21● list of directors and their role and function
2024-02-18● clarification and supplemental announcement (1) connected transaction 2023 waste treatment and disposal service agreements and (2) continuing connected transaction waste treatment and disposal service agreement
2024-02-01● monthly return of equity issuer on movements in securities for the month ended 31 january 2024
2024-01-30● (1) resignation of chairman and executive director; (2) change in composition of board committees; (3) change in authorized representative; and (4) proposed appointment of executive director
2024-01-30● notice of the first extraordinary general meeting in 2024
2024-01-30● (1) proposed appointment of directors(2) proposed appointment of non-employeesrepresentatives supervisor(3) proposed adoption of the estimate on routine relatedparty transactions for 2024(4) proposed amendments to rules for independent directorsand(5) notice of the first extraordinary general meeting in 2024

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about us

established in year 1999, dongjiang evironmental compa
ny limited(the “company” or “dje”) has been a lead
ing comprehensive environmental service provider in chi
na. the business focus of dje in resources recovery and innocuous treatment of industrial and municipal wastes is augmented by environmental engineering and service and other value added peripheral businesses.
hotline：400-8899-631

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