Mar 27, 2019
16:41

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

Mar 27, 2019
16:32

ANNOUNCEMENT (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN AND COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

03818 - CHINA DONGXIANG

Feb 27, 2019
12:10

INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2018

Interim Results

03818 - CHINA DONGXIANG

Jan 25, 2019
17:11

Notification of Board Meeting

Date of Board Meeting

03818 - CHINA DONGXIANG

Jan 17, 2019
16:34

OPERATIONAL DATA FOR THE FOURTH QUARTER OF 2018

Other - Trading Update

03818 - CHINA DONGXIANG

Dec 31, 2018
15:19

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

03818 - CHINA DONGXIANG

Nov 27, 2018
18:41

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2018

Results of EGM/SGM

03818 - CHINA DONGXIANG

Nov 09, 2018
17:14

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2018

Proxy Forms

03818 - CHINA DONGXIANG