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Year archive

China Dongxiang (Group) Co., Ltd. — 2017 filings

All 36 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-10-27 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2017-10-27 English
List of Directors and their Role and Function
Board/Management Information
2017-10-10 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF EXECUTIVE COMMITTEE AND (2) ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-04 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2017-08-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-08-25 English
Interim Report 2017
Regulatory Filings
2017-08-25 English
List of Directors and their Role and Function
Board/Management Information
2017-08-16 English
CHANGE OF CHAIRMAN OF BOARD COMMITTEES
Board/Management Information
2017-08-16 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-02 English
Notification of Board Meeting
Regulatory Filings
2017-07-28 English
List of Directors and their Role and Function
Board/Management Information
2017-07-05 English
CHANGE OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-05 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO HUAYI SPORTS
Capital/Financing Update
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2017-03-31 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-03-31 English
Form of Proxy for Annual General Meeting 2017
AGM Information
2017-03-31 English
Notice of Annual General Meeting
AGM Information
2017-03-31 English
Re-election of Directors, General Mandate to issue shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting
AGM Information
2017-03-31 English
Annual Report 2016
Regulatory Filings
2017-03-31 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2017-03-22 English
Notification of Board Meeting
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English