• Listed Companies
  • Announcements
  • China Dongxiang (Group) Co., Ltd.
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  • 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


  • 2023 Jul 14
    16:36

    Other - Trading Update

    OPERATIONAL DATA FOR THE FIRST QUARTER OF FY2023/24

    03818 - CHINA DONGXIANG


  • 2023 Jul 11
    16:39

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING 2023

    03818 - CHINA DONGXIANG


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