• Listed Companies
  • Circulars
  • China Dongxiang (Group) Co., Ltd.
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  • 2024 Jul 11
    17:00

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2024 Jul 11
    16:55

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2024 Jul 11
    16:47

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents

    (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL SPECIAL DIVIDEND (5) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2024 Apr 16
    16:53

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

    03818 - CHINA DONGXIANG


  • 2024 Apr 16
    16:49

    Other

    Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

    03818 - CHINA DONGXIANG


  • 2023 Nov 28
    16:48

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Nov 28
    16:47

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Jul 28
    16:46

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Jul 28
    16:45

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Jul 28
    16:32

    Continuing Connected Transaction

    RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03818 - CHINA DONGXIANG


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