Announcements

2023 Aug 16
16:35

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023
03818 - CHINA DONGXIANG
2023 Jul 28
16:50

Documents on Display
Documents on Display
03818 - CHINA DONGXIANG
2023 Jul 28
16:42

Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2023
03818 - CHINA DONGXIANG
2023 Jul 28
16:40

Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
03818 - CHINA DONGXIANG
2023 Jul 27
16:33

Closure of Books or Change of Book Closure Period
CLOSURE OF REGISTER OF MEMBERS
03818 - CHINA DONGXIANG
2023 Jul 14
16:36

Other - Trading Update
OPERATIONAL DATA FOR THE FIRST QUARTER OF FY2023/24
03818 - CHINA DONGXIANG
2023 Jul 11
16:39

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2023
03818 - CHINA DONGXIANG
2023 Jul 11
16:37

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Dividend or Distribution
NOTICE OF ANNUAL GENERAL MEETING
03818 - CHINA DONGXIANG
2023 Jun 30
16:32

Continuing Connected Transaction
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION
03818 - CHINA DONGXIANG
2023 Jun 21
18:59

Terms of Reference of the Remuneration Committee
Remuneration Committee Terms of Reference Adopted by the Board on 12 September 2007 Revised and approved by the Board on 21 June 2023
03818 - CHINA DONGXIANG

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