• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
  • EN
  • 繁
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  • 2011 Mar 22
    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 2010

    03818 - CHINA DONGXIANG


  • 2011 Mar 04
    17:46

    Date of Board Meeting

    Notification of board meeting

    03818 - CHINA DONGXIANG


  • 2010 Dec 10
    16:29

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF CHIEF FINANCIAL OFFICER AND A MEMBER OF EXECUTIVE COMMITTEE

    03818 - CHINA DONGXIANG


  • 2010 Dec 10
    16:22

    Other

    ADOPTION OF RESTRICTED SHARE AWARD SCHEME

    03818 - CHINA DONGXIANG


  • 2010 Nov 23
    16:48

    Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme

    Re-designation of existing chief executive officer and chairman of the executive committee, appointment of new chief executive officer, executive director and chairman of the executive committee, and grant of share options

    03818 - CHINA DONGXIANG


  • 2010 Nov 23
    16:42

    Discloseable Transaction

    Discloseable Transaction

    03818 - CHINA DONGXIANG


  • 2010 Sep 07
    17:53

    Connected Transaction / Discloseable Transaction

    Discloseable and Connected Transaction

    03818 - CHINA DONGXIANG


  • 2010 Aug 25
    12:41

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

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010

    03818 - CHINA DONGXIANG


  • 2010 Aug 12
    16:50

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2010 Jun 30
    16:44

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

    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER AND CHAIRMAN OF AUDIT COMMITTEE

    03818 - CHINA DONGXIANG


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