• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
  • EN
  • 繁
  • 简
  • 2010 Sep 07
    17:53

    Connected Transaction / Discloseable Transaction

    Discloseable and Connected Transaction

    03818 - CHINA DONGXIANG


  • 2010 Aug 25
    12:41

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

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010

    03818 - CHINA DONGXIANG


  • 2010 Aug 12
    16:50

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • 2010 Jun 30
    16:44

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

    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER AND CHAIRMAN OF AUDIT COMMITTEE

    03818 - CHINA DONGXIANG


  • 2010 May 12
    16:56

    Results of AGM

    Poll Results of the Annual General Meeting held on 12 May 2010

    03818 - CHINA DONGXIANG


  • 2010 Apr 09
    16:16

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF CHIEF FINANCIAL OFFICER AND MEMBER OF EXECUTIVE COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    03818 - CHINA DONGXIANG


  • 2010 Mar 31
    16:16

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2010 Mar 31
    16:08

    Proxy Forms

    Form of Proxy for Annual General Meeting 2010

    03818 - CHINA DONGXIANG


  • 2010 Mar 24
    12:32

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

    03818 - CHINA DONGXIANG


  • 2010 Mar 12
    17:19

    Date of Board Meeting

    Notification of Board Meeting

    03818 - CHINA DONGXIANG


  • «
  • ‹
  • 29
  • 30
  • 31
  • 32
  • 33
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.