• Listed Companies
  • Circulars
  • China Dongxiang (Group) Co., Ltd.
  • EN
  • 繁
  • 简
  • 2023 Jul 11
    16:43

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Jul 11
    16:41

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2023 Jul 11
    16:35

    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 DIVIDEND (5) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2022 Dec 01
    16:43

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2022 Dec 01
    16:42

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2022 Sep 09
    16:40

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2022 Sep 09
    16:38

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2022 Sep 09
    16:30

    Connected Transaction

    (1) CONNECTED TRANSACTION IN RELATION TO THE AMENDMENT OF THE SUBSCRIPTION LOANS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2022 Jul 11
    17:15

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


  • 2022 Jul 11
    17:13

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER

    03818 - CHINA DONGXIANG


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