2022 Apr 25
20:36

General Mandate / Issue of Debt Securities / Other

PROPOSED ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2022 Mar 15
17:51

Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2021 Apr 23
20:17

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Issue of Debt Securities / Other

PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS; PROPOSED RE-ELECTION OF SUPERVISOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2020 Apr 24
16:42

General Mandate / Issue of Debt Securities / Other

PROPOSED ADOPTION OF FINANCIAL BUDGET FOR 2020 PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS

02718 - DONGZHENG AFC

2020 Apr 21
17:27

Other

REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
17:23

Other

REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
17:17

Other

REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC

2020 Apr 21
17:10

Other

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

02718 - DONGZHENG AFC

2020 Apr 21
16:58

Issue of Shares / Other / 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 (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICES OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS

02718 - DONGZHENG AFC

2020 Apr 21
16:48

Other

REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

02718 - DONGZHENG AFC