2020 Apr 21
17:45

Notice of EGM/SGM

NOTICE OF 2020 FIRST UNLISTED FOREIGN SHARE CLASS MEETING

02718 - DONGZHENG AFC

2020 Apr 21
16:35

Proxy Forms

PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
16:30

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2020 Apr 17
22:52

Issue of Shares under a Specific Mandate / Other - Miscellaneous / Amendment of Constitutional Documents

(1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) PROPOSED FULL CIRCULATION OF DOMESTIC SHARES INTO H SHARES (3) PROPOSED FULL CIRCULATION OF UNLISTED FOREIGN SHARES INTO H SHARES AND (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION

02718 - DONGZHENG AFC

2020 Mar 27
20:44

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

02718 - DONGZHENG AFC

2020 Mar 17
17:16

Date of Board Meeting

DATE OF BOARD MEETING

02718 - DONGZHENG AFC

2020 Mar 13
19:38

Constitutional Documents

ARTICLES OF ASSOCIATION

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2020 Mar 13
19:32

Amendment of Constitutional Documents

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

02718 - DONGZHENG AFC

2020 Feb 24
21:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02718 - DONGZHENG AFC

2020 Feb 24
21:10

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

ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF A DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

02718 - DONGZHENG AFC