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Year archive

China Dongxiang (Group) Co., Ltd. — 2016 filings

All 38 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Major Shareholding Notification
2016-09-02 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2016-08-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-08-25 English
Interim Report 2016
Interim / Quarterly Report
2016-08-25 English
Interim Results announcement for the six months ended 30 June 2016
Interim / Quarterly Report
2016-08-17 English
Notification of Board Meeting
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTORS
Director's Dealing
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
List of Directors and their Role and Function
Board/Management Information
2016-06-01 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2016-04-21 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-04-21 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2016
Proxy Solicitation & Information Statement
2016-04-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-21 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2016-04-21 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2016-04-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-04-06 English
Form of Proxy for Annual General Meeting 2016
AGM Information
2016-04-06 English
Notice of Annual General Meeting
AGM Information
2016-04-06 English
Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting
AGM Information
2016-04-06 English
Annual Report 2015
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
Announcement Of Annual Results For The Year Ended 31 December 2015
Annual Report
2016-03-22 English
Continuing Connected Transactions
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
Notification of board meeting
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-02 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY AN EXECUTIVE DIRECTOR
Director's Dealing
2016-01-20 English
Audit Committee Terms of Reference
Audit Report / Information
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English