• Listed Companies
  • Circulars
  • China Dongxiang (Group) Co., Ltd.
  • EN
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  • 2018 Apr 09
    16:50

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2018 Apr 09
    16:43

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2018 Mar 08
    18:13

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2018 Mar 08
    18:12

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2018 Mar 08
    18:01

    Connected Transaction / Issue of Shares

    (1) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03818 - CHINA DONGXIANG


  • 2017 Aug 25
    16:21

    Other

    Notification Letter and Request Form to Non - Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2017 Aug 25
    16:19

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2017 Mar 31
    17:02

    Other

    Notification Letter and Request Form to Non - Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2017 Mar 31
    17:00

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2017 Mar 31
    16:52

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    Re-election of Directors, General Mandate to issue shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting

    03818 - CHINA DONGXIANG


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