Apr 03, 2012
16:34

Form of Proxy for Annual General Meeting 2012

Proxy Forms

03818 - CHINA DONGXIANG

Apr 03, 2012
16:33

Notice of Annual General Meeting

Notice of AGM

03818 - CHINA DONGXIANG

Mar 30, 2012
19:35

Remuneration Committee Terms of Reference

Terms of Reference of the Remuneration Committee

03818 - CHINA DONGXIANG

Mar 30, 2012
19:32

Audit Committee Terms of Reference

Terms of Reference of the Audit Committee

03818 - CHINA DONGXIANG

Mar 30, 2012
19:27

Nomination Committee Terms of Reference

Terms of Reference of the Nomination Committee

03818 - CHINA DONGXIANG

Mar 30, 2012
19:17

Amended and Restated Memorandum and Article of Association

Constitutional Documents

03818 - CHINA DONGXIANG

Mar 30, 2012
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

Mar 27, 2012
17:58

Establishment of a Nomination Committee and Appointments to the Nomination Committee

Change in Directors or of Important Executive Functions or Responsibilities

03818 - CHINA DONGXIANG