Mar 27, 2020
20:44

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Final Results

02718 - DONGZHENG AFC

Mar 17, 2020
17:16

DATE OF BOARD MEETING

Date of Board Meeting

02718 - DONGZHENG AFC

Mar 13, 2020
19:38

ARTICLES OF ASSOCIATION

Constitutional Documents

02718 - DONGZHENG AFC

Mar 13, 2020
19:32

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Feb 24, 2020
21:14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02718 - DONGZHENG AFC

Feb 24, 2020
21:10

ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF A DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

02718 - DONGZHENG AFC

Dec 31, 2019
17:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02718 - DONGZHENG AFC

Dec 31, 2019
17:54

POLL RESULTS OF THE 2019 FOURTH EGM RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF JOINT COMPANY SECRETARY

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

02718 - DONGZHENG AFC