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Announcements and Circulars

??? - Investor Relations - Announcements and Circulars

2021-01-15?? OVERSEAS REGULATORY ANNOUNCEMENT
2021-01-05?? Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021-01-03?? OVERSEAS REGULATORY ANNOUNCEMENT
2020-12-22?? List of Directors and their Role and Function
2020-12-22?? (1)POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2020; (2)CHANGE IN MEMBERS OF BOARD OF DIRECTORS; (3)CHANGE IN MEMBERS OF SUPERVISORY COMMITTEE; (4)APPOINTMENT OF CHAIRMAN OF THE BOARD; (5)CHANGE IN MEMBERS OF BOARD COMMITTEES; AND (6)APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
2020-12-22?? CHANGE OF COMPANY SECRETARY, SECRETARY TO THE BOARD AND AUTHORISED REPRESENTATIVE
2020-12-11?? CONNECTED TRANSACTION NEW CAPITALISATION OF DEBT AGREEMENT IN RELATION TO THE DEEMED DISPOSAL OF APPROXIMATELY 7.97% EQUITY INTEREST IN SHAOGUAN SUSTAINABLE RESOURCES
2020-12-11?? CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF APPROXIMATELY 25.69% EQUITY INTEREST IN ZHUHAI DONGJIANG
2020-12-07?? (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED DETERMINATION OF REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (4) AMENDED NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2020
2020-12-04?? INSIDE INFORMATION INDICATIVE ANNOUNCEMENT ON THE CONTEMPLATION OF NON-PUBLIC ISSUANCE OF A SHARES

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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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