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

2023 May 10
16:30

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

03818 - CHINA DONGXIANG

2023 Apr 21
16:30

Other - Trading Update

OPERATIONAL DATA FOR THE FOURTH QUARTER AND THE TWELVE MONTHS OF FY2022/23

03818 - CHINA DONGXIANG

2023 Apr 18
17:45

Share Scheme

GRANT OF SHARE OPTIONS

03818 - CHINA DONGXIANG

2023 Jan 20
16:31

Other - Trading Update

OPERATIONAL DATA FOR THE THIRD QUARTER AND THE FIRST NINE MONTHS OF FY2022/23

03818 - CHINA DONGXIANG