China Dongxiang (Group) Co., Ltd. -

China Dongxiang (Group) Co., Ltd.

(Stock Code: 03818)

Company Profile

Company Information

Reports

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/2021
ANNUAL REPORT 2020/2021
INTERIM REPORT 2020/2021
ANNUAL REPORT 2019/2020

Announcements

2021 Aug 18
19:58

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021
2021 Jul 16
16:30

Other - Trading Update
OPERATIONAL DATA FOR THE FIRST QUARTER OF FY2021/22
2021 Jul 02
17:30

Share Option Scheme
GRANT OF SHARE OPTIONS
2021 Jul 02
16:48

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2021
2021 Jul 02
16:45

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

Circulars

2021 Jul 02
16:54

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
2021 Jul 02
16:51

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2021 Jul 02
16:40

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2020 Dec 02
16:37

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
2020 Dec 02
16:35

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Monthly Returns

2021 Sep 03
12:47

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021 Aug 05
16:33

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021 Jul 07
13:50

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021 Jun 03
13:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021 May 07
12:37

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021