• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
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  • 2018 Mar 26
    18:19

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2018

    03818 - CHINA DONGXIANG


  • 2018 Mar 21
    12:10

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    2017 ANNUAL RESULTS ANNOUNCEMENT

    03818 - CHINA DONGXIANG


  • 2018 Mar 08
    18:10

    Proxy Forms

    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2018

    03818 - CHINA DONGXIANG


  • 2018 Mar 08
    18:09

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2018 Mar 06
    18:37

    Closure of Books or Change of Book Closure Period

    Closure of Register of Members

    03818 - CHINA DONGXIANG


  • 2018 Feb 27
    19:01

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2018 Jan 21
    18:48

    Connected Transaction / Issue of Shares under a Specific Mandate

    Connected Transactions Involving Issue Of New Shares To Management Personnel Under Specific Mandate And Provision Of Financial Assistance

    03818 - CHINA DONGXIANG


  • 2018 Jan 11
    19:20

    Continuing Connected Transaction

    Announcement Continuing Connected Transaction in Relation to Master Supply Agreement

    03818 - CHINA DONGXIANG


  • 2018 Jan 11
    19:14

    Connected Transaction

    Announcement Connected Transaction in Relation to Acquisition of Equity Interest in Tianjin Mai Sheng Yue He Sporting Goods Co., Ltd.

    03818 - CHINA DONGXIANG


  • 2017 Oct 27
    19:08

    Others

    Next Day Disclosure Return

    03818 - CHINA DONGXIANG


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