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  • China Dongxiang (Group) Co., Ltd.
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  • 2025 May 27
    16:30

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN A FUND

    03818 - CHINA DONGXIANG


  • 2025 May 21
    16:41

    Terms of Reference of the Nomination Committee

    Nomination Committee Terms of Reference

    03818 - CHINA DONGXIANG


  • 2025 May 21
    16:38

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03818 - CHINA DONGXIANG


  • 2025 May 21
    16:33

    Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

    03818 - CHINA DONGXIANG


  • 2025 May 16
    16:31

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    03818 - CHINA DONGXIANG


  • 2025 Apr 25
    16:31

    Other - Trading Update

    OPERATIONAL DATA FOR THE FOURTH QUARTER AND THE TWELVE MONTHS OF FY2024/25

    03818 - CHINA DONGXIANG


  • 2025 Jan 24
    16:30

    Other - Trading Update

    OPERATIONAL DATA FOR THE THIRD QUARTER AND THE NINE MONTHS OF FY2024/25

    03818 - CHINA DONGXIANG


  • 2025 Jan 03
    16:39

    Other - Miscellaneous / Change in Directors or of Important Executive Functions or Responsibilities

    (1) FORFEITURE OF UNCLAIMED DIVIDENDS AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    03818 - CHINA DONGXIANG


  • 2024 Dec 20
    16:32

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03818 - CHINA DONGXIANG


  • 2024 Dec 20
    16:30

    Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN AND COMPOSITION OF BOARD COMMITTEES

    03818 - CHINA DONGXIANG


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