2020 Jun 30
21:06

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

02718 - DONGZHENG AFC

2020 Jun 10
22:33

Results of EGM/SGM

POLL RESULTS OF THE 2020 FIRST UNLISTED FOREIGN SHARE CLASS MEETING, THE 2020 FIRST DOMESTIC SHARE CLASS MEETING, THE 2020 FIRST H SHARE CLASS MEETING AND THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2020 Jun 10
21:16

Results of AGM / Issue of Debt Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2020 Apr 21
18:23

Proxy Forms

PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
18:20

Proxy Forms

PROXY FORM FOR THE 2020 FIRST H SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
18:17

Proxy Forms

PROXY FORM FOR THE 2020 FIRST DOMESTIC SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
18:14

Proxy Forms

PROXY FORM FOR THE 2020 FIRST UNLISTED FOREIGN SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
18:07

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2020 Apr 21
18:01

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF 2020 FIRST H SHARE CLASS MEETING

02718 - DONGZHENG AFC

2020 Apr 21
17:52

Notice of EGM/SGM

NOTICE OF 2020 FIRST DOMESTIC SHARE CLASS MEETING

02718 - DONGZHENG AFC