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Year archive

China Dongxiang (Group) Co., Ltd. — 2023 filings

All 49 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMER 2023
Regulatory Filings
2023-12-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-28 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-28 English
INTERIM REPORT 2023/2024
Interim / Quarterly Report H1 2024
2023-11-28 English
Interim special dividend declared for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BONDS
Capital/Financing Update
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-06 English
OPERATIONAL DATA FOR THE SECOND QUARTER AND THE SIX MONTHS OF FY2023/24
Interim / Quarterly Report H1 2024
2023-10-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
List of Directors and their Role and Function
Board/Management Information
2023-09-29 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER, PRESIDENT, EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT
Board/Management Information
2023-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLE OF ASSOCIATION
Governance Information
2023-08-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
Documents on Display
Regulatory Filings
2023-07-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-28 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2023
Proxy Solicitation & Information Statement
2023-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-07-27 English
OPERATIONAL DATA FOR THE FIRST QUARTER OF FY2023/24
Regulatory Filings
2023-07-14 English
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-11 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-11 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2023
AGM Information
2023-07-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-11 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND (5) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDU
AGM Information
2023-07-11 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Environmental & Social Information
2023-07-11 English
ANNUAL REPORT 2022/2023
Annual Report FY 2023
2023-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-06-30 English
Remuneration Committee Terms of Reference Adopted by the Board on 12 September 2007 Revised and approved by the Board on 21 June 2023
Remuneration Information
2023-06-21 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-21 English
2022/2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2023
2023-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF THE COMPANY AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND THE TWELVE MONTHS OF FY2022/23
Regulatory Filings
2023-04-21 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
OPERATIONAL DATA FOR THE THIRD QUARTER AND THE FIRST NINE MONTHS OF FY2022/23
Regulatory Filings
2023-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English