2024 Jul 11
16:53

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING 2024

03818 - CHINA DONGXIANG

2024 Jul 11
16:50

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Dividend or Distribution

NOTICE OF ANNUAL GENERAL MEETING

03818 - CHINA DONGXIANG

2024 Jun 26
17:21

Dividend or Distribution (Announcement Form)

FINAL SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024

03818 - CHINA DONGXIANG

2024 Jun 26
12:05

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

2023/2024 ANNUAL RESULTS ANNOUNCEMENT

03818 - CHINA DONGXIANG

2024 May 30
16:41

Continuing Connected Transaction

ANNOUNCEMENT UPDATE OF CONTINUING CONNECTED TRANSACTIONS

03818 - CHINA DONGXIANG

2024 May 30
16:33

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

03818 - CHINA DONGXIANG

2024 May 10
17:50

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

03818 - CHINA DONGXIANG

2024 Apr 26
16:30

Other - Trading Update

OPERATIONAL DATA FOR THE FOURTH QUARTER AND THE TWELVE MONTHS OF FY2023/24

03818 - CHINA DONGXIANG

2024 Mar 20
17:51

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2024 Mar 20
17:50

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

03818 - CHINA DONGXIANG