Skip to main content
Year archive

China Dongxiang (Group) Co., Ltd. — 2018 filings

All 56 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2018, sourced directly from the official regulator.

56 Filings
2018 Period
2018 filings (56)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Audit Report / Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-27 English
Notification Letter and Request Form to Non - Registered Shareholders
Report Publication Announcement
2018-11-09 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-11-09 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2018
Proxy Solicitation & Information Statement
2018-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-09 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-09 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
OPERATIONAL DATA FOR THE THIRD QUARTER OF 2018
Regulatory Filings
2018-10-15 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
Report Publication Announcement
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-08-23 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-08-23 English
Interim Report 2018
Regulatory Filings
2018-08-23 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR
Director's Dealing
2018-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
OPERATIONAL DATA FOR THE SECOND QUARTER AND THE FIRST HALF OF 2018
Regulatory Filings
2018-07-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
ANNOUNCEMENT CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2018-07-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
1) COMPLETION OF ACQUISITION OF SHARES BY CONNECTED PERSONS AND (2) COMPLETION OF ACQUISITION OF SHARES BY MANAGEMENT PERSONNEL
Major Shareholding Notification
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-04-27 English
(1) COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES AND (2) COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2018-04-27 English
OPERATIONAL DATA FOR THE FIRST QUARTER OF 2018
Regulatory Filings
2018-04-17 English
ISSUE OF NEW SHARES TO MANAGEMENT PERSONNEL UNDER GENERAL MANDATE
Capital/Financing Update
2018-04-11 English
Notification Letter and Request Form to Non - Registered Shareholder
Report Publication Announcement
2018-04-09 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-04-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2018
AGM Information
2018-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
Annual Report 2017
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-26 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2018-03-21 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-03-08 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-03-08 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2018
Proxy Solicitation & Information Statement
2018-03-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-08 English
(1) CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-08 English
Closure of Register of Members
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
Notification of Board Meeting
Regulatory Filings
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
Connected Transactions Involving Issue Of New Shares To Management Personnel Under Specific Mandate And Provision Of Financial Assistance
Capital/Financing Update
2018-01-21 English
Announcement Continuing Connected Transaction in Relation to Master Supply Agreement
Regulatory Filings
2018-01-11 English
Announcement Connected Transaction in Relation to Acquisition of Equity Interest in Tianjin Mai Sheng Yue He Sporting Goods Co., Ltd.
Capital/Financing Update
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English