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Year archive

China Dongxiang (Group) Co., Ltd. — 2019 filings

All 47 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-12-04 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-12-04 English
INTERIM REPORT 2019/20
Regulatory Filings
2019-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-27 English
Notification of Board Meeting
Regulatory Filings
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
OPERATIONAL DATA FOR THE SECOND QUARTER AND THE FIRST HALF OF THE FINANCIAL YEAR 2019/20
Regulatory Filings
2019-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-22 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2019
Proxy Solicitation & Information Statement
2019-07-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-07-22 English
PROPOSAL FOR ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-22 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-07-19 English
OPERATIONAL DATA FOR THE SECOND QUARTER OF 2019
Capital/Financing Update
2019-07-12 English
(REVISED) ANNUAL REPORT 2018/2019
Regulatory Filings
2019-07-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-03 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-07-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2019
AGM Information
2019-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-03 English
RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-03 English
Annual Report 2018
Regulatory Filings
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2019-06-27 English
2018/19 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2019-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-03 English
Notification of board meeting
Regulatory Filings
2019-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
OPERATIONAL DATA FOR THE FIRST QUARTER OF 2019
Capital/Financing Update
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-27 English
ANNOUNCEMENT (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2019-03-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-03-06 English
Second Interim Report 2018
Regulatory Filings
2019-03-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Notification of Board Meeting
Regulatory Filings
2019-01-25 English
OPERATIONAL DATA FOR THE FOURTH QUARTER OF 2018
Capital/Financing Update
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English