2013 Aug 02
16:24

Date of Board Meeting

Notification of Board Meeting

03818 - CHINA DONGXIANG

2013 May 24
16:46

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2013 May 24
16:37

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

RE-DESIGNATION AND RESIGNATION OF DIRECTORS

03818 - CHINA DONGXIANG

2013 May 15
17:29

Results of AGM

Poll Results of The Annual General Meeting Held on 15 May 2013

03818 - CHINA DONGXIANG

2013 Apr 02
16:19

Proxy Forms

Form of Proxy for Annual General Meeting 2013

03818 - CHINA DONGXIANG

2013 Apr 02
16:17

Notice of AGM

Notice of Annual General Meeting

03818 - CHINA DONGXIANG

2013 Mar 20
16:16

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

Announcement of Annual Results for the year ended 31 December 2012

03818 - CHINA DONGXIANG

2013 Mar 01
18:57

Date of Board Meeting

Notification of Board Meeting

03818 - CHINA DONGXIANG

2013 Jan 14
16:21

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

03818 - CHINA DONGXIANG

2012 Sep 21
17:32

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of Chief Financial Officer and Member of Executive Committee

03818 - CHINA DONGXIANG