2019 Dec 11
19:51

Amendment of Constitutional Documents / Material Information after Issue of Circular

SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2019 Nov 14
18:05

Other

REPLY SLIP FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2019 Nov 14
17:40

Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2019 Sep 05
18:17

Other

REPLY SLIP FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2019 Sep 05
18:13

Other

PROPOSED DISTRIBUTION OF 2019 INTERIM DIVIDEND AND NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2019 May 16
16:51

Other

REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2019 May 16
16:38

Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED ELECTION OF MR. LI GUOZHOU AS A NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC