• Listed Companies
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  • China Dongxiang (Group) Co., Ltd.
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  • 2014 Aug 21
    12:01

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

    Interim Results announcement for the six months ended 30 June 2014

    03818 - CHINA DONGXIANG


  • 2014 Aug 05
    16:16

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2014 May 14
    16:37

    Results of AGM

    Poll Results of The Annual General Meeting Held on 14 May 2014

    03818 - CHINA DONGXIANG


  • 2014 Apr 02
    16:16

    Notice of AGM

    Notice Of Annual General Meeting

    03818 - CHINA DONGXIANG


  • 2014 Apr 02
    16:15

    Proxy Forms

    Form Of Proxy For Annual General Meeting 2014

    03818 - CHINA DONGXIANG


  • 2014 Mar 18
    12:02

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

    03818 - CHINA DONGXIANG


  • 2014 Feb 28
    17:25

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2013 Aug 23
    16:26

    Terms of Reference of the Nomination Committee

    Nomination Committee Terms of Reference

    03818 - CHINA DONGXIANG


  • 2013 Aug 21
    16:16

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

    Interim Results announcement for the six months ended 30 June 2013

    03818 - CHINA DONGXIANG


  • 2013 Aug 02
    16:24

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


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