• Listed Companies
  • Circulars
  • DONGZHENG AFC
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  • Apr 21, 2020
    17:17

    REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    Other

    02718 - DONGZHENG AFC


  • Apr 21, 2020
    17:10

    REPLY SLIP FOR THE 2020 FIRST UNLISTED FOREIGN SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    Other

    02718 - DONGZHENG AFC


  • Apr 21, 2020
    16:58

    (1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) PROPOSED FULL CIRCULATION OF DOMESTIC SHARES INTO H SHARES (3) PROPOSED FULL CIRCULATION OF UNLISTED FOREIGN SHARES INTO H SHARES (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICES OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS

    Amendment of Constitutional Documents

    02718 - DONGZHENG AFC


  • Apr 21, 2020
    16:48

    REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    Other

    02718 - DONGZHENG AFC


  • Dec 11, 2019
    19:51

    SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

    Material Information after Issue of Circular

    02718 - DONGZHENG AFC


  • Nov 14, 2019
    18:05

    REPLY SLIP FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    Other

    02718 - DONGZHENG AFC


  • Nov 14, 2019
    17:40

    PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    02718 - DONGZHENG AFC


  • Sep 05, 2019
    18:17

    REPLY SLIP FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

    Other

    02718 - DONGZHENG AFC


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