Jul 10, 2025
16:38

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03818 - CHINA DONGXIANG

Jul 11, 2024
17:00

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Jul 11, 2024
16:55

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Jul 11, 2024
16:47

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL SPECIAL DIVIDEND (5) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03818 - CHINA DONGXIANG

Apr 16, 2024
16:53

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

03818 - CHINA DONGXIANG

Apr 16, 2024
16:49

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

03818 - CHINA DONGXIANG

Nov 28, 2023
16:48

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Nov 28, 2023
16:47

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG