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  • China Dongxiang (Group) Co., Ltd.
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  • 2012 Mar 30
    19:17

    Constitutional Documents

    Amended and Restated Memorandum and Article of Association

    03818 - CHINA DONGXIANG


  • 2012 Mar 30
    19:11

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03818 - CHINA DONGXIANG


  • 2012 Mar 27
    17:58

    Change in Directors or of Important Executive Functions or Responsibilities

    Establishment of a Nomination Committee and Appointments to the Nomination Committee

    03818 - CHINA DONGXIANG


  • 2012 Mar 27
    16:16

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

    Announcement of Annual Results for the year ended 31 December 2011

    03818 - CHINA DONGXIANG


  • 2012 Mar 09
    19:18

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2012 Feb 23
    18:47

    Profit Warning / Price-Sensitive Information

    Profit Warning

    03818 - CHINA DONGXIANG


  • 2011 Oct 24
    08:17

    Change in Directors or of Important Executive Functions or Responsibilities

    CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE

    03818 - CHINA DONGXIANG


  • 2011 Oct 20
    16:16

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Directorship, Appointment of New Chief Executive Officer and Chief Operating Officer

    03818 - CHINA DONGXIANG


  • 2011 Sep 23
    08:09

    Discloseable Transaction

    Discloseable Transaction in relation to Investment in Yunfeng Funds

    03818 - CHINA DONGXIANG


  • 2011 Aug 24
    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 2011

    03818 - CHINA DONGXIANG


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