2023 Mar 17
20:40

Profit Warning / Inside Information

INSIDE INFORMATION POSITIVE PROFIT ALERT

02718 - DONGZHENG AFC

2023 Mar 16
22:23

Change in Supervisors

RESIGNATION OF SUPERVISOR

02718 - DONGZHENG AFC

2023 Mar 16
19:51

Date of Board Meeting

DATE OF BOARD MEETING

02718 - DONGZHENG AFC

2023 Feb 15
20:15

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02718 - DONGZHENG AFC

2023 Feb 15
20:10

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) APPOINTMENT OF GENERAL MANAGER (3) APPOINTMENT AND RESIGNATION OF SUPERVISORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

02718 - DONGZHENG AFC

2023 Jan 06
20:12

Inside Information / Other - Business Update / Suspension

UPDATE ON THE STATUS OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING

02718 - DONGZHENG AFC

2023 Jan 03
22:47

Terms of Reference of Other Board Committees

Work Rules for the Risk Management Committee of the Board of Directors

02718 - DONGZHENG AFC

2023 Jan 03
22:41

Terms of Reference of the Audit Committee

Work Rules for the Audit Committee of the Board of Directors

02718 - DONGZHENG AFC

2023 Jan 03
22:37

Terms of Reference of the Nomination Committee

Work Rules for the Nomination Committee of the Board of Directors

02718 - DONGZHENG AFC

2023 Jan 03
22:27

Terms of Reference of the Remuneration Committee

Work Rules for the Remuneration and Evaluation Committee of the Board of Directors

02718 - DONGZHENG AFC