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

2022 Dec 30
22:09

Results of EGM/SGM / Continuing Connected Transaction / Change in Auditors subject to Shareholders' Approval

(1) POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING (2) CHANGE OF AUDITORS AND (3) CONTINUED SUSPENSION OF TRADING

02718 - DONGZHENG AFC

2022 Dec 30
19:41

Inside Information / Sufficiency of Public Float / Suspension

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

02718 - DONGZHENG AFC

2022 Dec 12
22:15

Sufficiency of Public Float

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

02718 - DONGZHENG AFC

2022 Dec 12
20:30

Proxy Forms

PROXY FORM FOR THE 2022 THIRD EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2022 Dec 12
20:28

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Dec 12
20:22

Documents on Display

Documents on Display

02718 - DONGZHENG AFC

2022 Dec 12
19:01

Closure of Books or Change of Book Closure Period

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC