2014 Feb 28
17:25

Date of Board Meeting

Notification of Board Meeting

03818 - CHINA DONGXIANG

2013 Aug 23
16:26

Terms of Reference of the Nomination Committee

Nomination Committee Terms of Reference

03818 - CHINA DONGXIANG

2013 Aug 21
16:16

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

Interim Results announcement for the six months ended 30 June 2013

03818 - CHINA DONGXIANG

2013 Aug 02
16:24

Date of Board Meeting

Notification of Board Meeting

03818 - CHINA DONGXIANG

2013 May 24
16:46

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2013 May 24
16:37

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

RE-DESIGNATION AND RESIGNATION OF DIRECTORS

03818 - CHINA DONGXIANG

2013 May 15
17:29

Results of AGM

Poll Results of The Annual General Meeting Held on 15 May 2013

03818 - CHINA DONGXIANG

2013 Apr 02
16:19

Proxy Forms

Form of Proxy for Annual General Meeting 2013

03818 - CHINA DONGXIANG

2013 Apr 02
16:17

Notice of AGM

Notice of Annual General Meeting

03818 - CHINA DONGXIANG

2013 Mar 20
16:16

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

Announcement of Annual Results for the year ended 31 December 2012

03818 - CHINA DONGXIANG