• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
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  • 2011 Jul 08
    16:17

    Profit Warning / Price-Sensitive Information

    Profit Warning

    03818 - CHINA DONGXIANG


  • 2011 May 12
    20:17

    Results of AGM

    Poll Results of the Annual General Meeting held on 12 May 2011

    03818 - CHINA DONGXIANG


  • 2011 Apr 01
    16:24

    Proxy Forms

    Form of Proxy for Annual General Meeting 2011

    03818 - CHINA DONGXIANG


  • 2011 Apr 01
    16:23

    Notice of AGM

    Notice of Annual General Meeting

    03818 - CHINA DONGXIANG


  • 2011 Mar 22
    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 2010

    03818 - CHINA DONGXIANG


  • 2011 Mar 04
    17:46

    Date of Board Meeting

    Notification of board meeting

    03818 - CHINA DONGXIANG


  • 2010 Dec 10
    16:29

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF CHIEF FINANCIAL OFFICER AND A MEMBER OF EXECUTIVE COMMITTEE

    03818 - CHINA DONGXIANG


  • 2010 Dec 10
    16:22

    Other

    ADOPTION OF RESTRICTED SHARE AWARD SCHEME

    03818 - CHINA DONGXIANG


  • 2010 Nov 23
    16:48

    Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme

    Re-designation of existing chief executive officer and chairman of the executive committee, appointment of new chief executive officer, executive director and chairman of the executive committee, and grant of share options

    03818 - CHINA DONGXIANG


  • 2010 Nov 23
    16:42

    Discloseable Transaction

    Discloseable Transaction

    03818 - CHINA DONGXIANG


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