Jul 11, 2023
16:39

FORM OF PROXY FOR ANNUAL GENERAL MEETING 2023

Proxy Forms

03818 - CHINA DONGXIANG

Jul 11, 2023
16:37

NOTICE OF ANNUAL GENERAL MEETING

Dividend or Distribution

03818 - CHINA DONGXIANG

Jun 30, 2023
16:32

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION

Continuing Connected Transaction

03818 - CHINA DONGXIANG

Jun 21, 2023
18:59

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

Terms of Reference of the Remuneration Committee

03818 - CHINA DONGXIANG

Jun 21, 2023
17:32

Final Dividend for the year ended 31 March 2023

Dividend or Distribution (Announcement Form)

03818 - CHINA DONGXIANG

Jun 21, 2023
12:06

2022/2023 ANNUAL RESULTS ANNOUNCEMENT

Dividend or Distribution

03818 - CHINA DONGXIANG

May 12, 2023
16:38

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

Amendment of Constitutional Documents

03818 - CHINA DONGXIANG

May 10, 2023
16:30

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

03818 - CHINA DONGXIANG