2023 Oct 19
16:30

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

03818 - CHINA DONGXIANG

2023 Sep 29
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

2023 Sep 29
16:37

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION OF CHIEF EXECUTIVE OFFICER, PRESIDENT, EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT

03818 - CHINA DONGXIANG

2023 Aug 16
16:43

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLE OF ASSOCIATION

03818 - CHINA DONGXIANG

2023 Aug 16
16:37

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023

03818 - CHINA DONGXIANG

2023 Aug 16
16:35

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023

03818 - CHINA DONGXIANG

2023 Jul 28
16:50

Documents on Display

Documents on Display

03818 - CHINA DONGXIANG

2023 Jul 28
16:42

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2023

03818 - CHINA DONGXIANG

2023 Jul 28
16:40

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03818 - CHINA DONGXIANG

2023 Jul 27
16:33

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

03818 - CHINA DONGXIANG