Jan 03, 2023
22:41

Work Rules for the Audit Committee of the Board of Directors

Terms of Reference of the Audit Committee

02718 - DONGZHENG AFC

Jan 03, 2023
22:37

Work Rules for the Nomination Committee of the Board of Directors

Terms of Reference of the Nomination Committee

02718 - DONGZHENG AFC

Jan 03, 2023
22:27

Work Rules for the Remuneration and Evaluation Committee of the Board of Directors

Terms of Reference of the Remuneration Committee

02718 - DONGZHENG AFC

Dec 30, 2022
22:09

(1) POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING (2) CHANGE OF AUDITORS AND (3) CONTINUED SUSPENSION OF TRADING

Change in Auditors subject to Shareholders' Approval

02718 - DONGZHENG AFC

Dec 30, 2022
19:41

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

Suspension

02718 - DONGZHENG AFC

Dec 12, 2022
22:15

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

Sufficiency of Public Float

02718 - DONGZHENG AFC

Dec 12, 2022
20:30

PROXY FORM FOR THE 2022 THIRD EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Proxy Forms

02718 - DONGZHENG AFC

Dec 12, 2022
20:28

NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02718 - DONGZHENG AFC