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

2023 Jul 11
16:37

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period / Dividend or Distribution

NOTICE OF ANNUAL GENERAL MEETING

03818 - CHINA DONGXIANG

2023 Jun 30
16:32

Continuing Connected Transaction

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION

03818 - CHINA DONGXIANG

2023 Jun 21
18:59

Terms of Reference of the Remuneration Committee

Remuneration Committee Terms of Reference Adopted by the Board on 12 September 2007 Revised and approved by the Board on 21 June 2023

03818 - CHINA DONGXIANG

2023 Jun 21
17:32

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 March 2023

03818 - CHINA DONGXIANG

2023 Jun 21
12:06

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

2022/2023 ANNUAL RESULTS ANNOUNCEMENT

03818 - CHINA DONGXIANG

2023 May 12
16:38

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF THE COMPANY AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

03818 - CHINA DONGXIANG