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Investor

Announcements and Circulars

锟斤拷锟� - Investor Relations - Announcements and Circulars

2024-03-27锟斤拷 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-27锟斤拷 INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT
2024-03-18锟斤拷 NOTICE OF BOARD MEETING
2024-02-21锟斤拷 (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锟斤拷 List of Directors and their Role and Function
2024-02-18锟斤拷 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锟斤拷 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-30锟斤拷 (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锟斤拷 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024
2024-01-30锟斤拷 (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 锟斤拷Company锟斤拷 or 锟斤拷DJE锟斤拷) 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.
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