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  • China Dongxiang (Group) Co., Ltd.
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  • 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


  • 2012 Aug 22
    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 2012

    03818 - CHINA DONGXIANG


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