2012 Apr 03
16:33

Notice of AGM

Notice of Annual General Meeting

03818 - CHINA DONGXIANG

2012 Mar 30
19:35

Terms of Reference of the Remuneration Committee

Remuneration Committee Terms of Reference

03818 - CHINA DONGXIANG

2012 Mar 30
19:32

Terms of Reference of the Audit Committee

Audit Committee Terms of Reference

03818 - CHINA DONGXIANG

2012 Mar 30
19:27

Terms of Reference of the Nomination Committee

Nomination Committee Terms of Reference

03818 - CHINA DONGXIANG

2012 Mar 30
19:17

Constitutional Documents

Amended and Restated Memorandum and Article of Association

03818 - CHINA DONGXIANG

2012 Mar 30
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2012 Mar 27
17:58

Change in Directors or of Important Executive Functions or Responsibilities

Establishment of a Nomination Committee and Appointments to the Nomination Committee

03818 - CHINA DONGXIANG

2012 Mar 27
16:16

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

Announcement of Annual Results for the year ended 31 December 2011

03818 - CHINA DONGXIANG

2012 Mar 09
19:18

Date of Board Meeting

Notification of Board Meeting

03818 - CHINA DONGXIANG

2012 Feb 23
18:47

Profit Warning / Price-Sensitive Information

Profit Warning

03818 - CHINA DONGXIANG