• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
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  • 2024 Oct 23
    16:35

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    03818 - CHINA DONGXIANG


  • 2024 Oct 08
    16:36

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03818 - CHINA DONGXIANG


  • 2024 Oct 08
    16:33

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    03818 - CHINA DONGXIANG


  • 2024 Sep 30
    16:39

    Change in Auditors

    CHANGE OF AUDITOR

    03818 - CHINA DONGXIANG


  • 2024 Sep 29
    19:51

    Discloseable Transaction

    DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF INTERESTS IN USD FUND AND RMB FUND

    03818 - CHINA DONGXIANG


  • 2024 Aug 21
    16:36

    Other - Miscellaneous

    NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

    03818 - CHINA DONGXIANG


  • 2024 Aug 21
    16:32

    Constitutional Documents

    THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

    03818 - CHINA DONGXIANG


  • 2024 Aug 21
    16:30

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024

    03818 - CHINA DONGXIANG


  • 2024 Jul 19
    16:50

    Other - Trading Update

    OPERATIONAL DATA FOR THE FIRST QUARTER OF FY2024/25

    03818 - CHINA DONGXIANG


  • 2024 Jul 11
    16:53

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING 2024

    03818 - CHINA DONGXIANG


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