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Year archive

China Dongxiang (Group) Co., Ltd. — 2025 filings

All 40 regulatory filings released by China Dongxiang (Group) Co., Ltd. (3818) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-12-31 English
List of Directors and their Role and Function
Board/Management Information
2025-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
INTERIM REPORT 2025/2026
Interim / Quarterly Report H1 2025
2025-12-02 English
Interim special dividend for the six months ended 30 September 2025
Notice of Dividend Amount
2025-11-26 English
Interim dividend for the six months ended 30 September 2025
Notice of Dividend Amount
2025-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN A RMB FUND
Regulatory Filings
2025-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN A RMB FUND
Regulatory Filings
2025-07-14 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2025
Proxy Solicitation & Information Statement
2025-07-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-10 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement
2025-07-10 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/2025
Environmental & Social Information
2025-07-10 English
ANNUAL REPORT 2024/2025
Annual Report FY 2025
2025-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
Final dividend for the year ended 31 March 2025
Notice of Dividend Amount
2025-06-25 English
Final special dividend for the year ended 31 March 2025
Notice of Dividend Amount
2025-06-25 English
2024/2025 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2025
2025-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN A FUND
Capital/Financing Update
2025-05-27 English
Nomination Committee Terms of Reference
Governance Information
2025-05-21 English
List of Directors and their Role and Function
Governance Information
2025-05-21 English
ANNOUNCEMENT CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-05-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-07 English
OPERATIONAL DATA FOR THE FOURTH QUARTER AND THE TWELVE MONTHS OF FY2024/25
Regulatory Filings
2025-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-06 English
OPERATIONAL DATA FOR THE THIRD QUARTER AND THE NINE MONTHS OF FY2024/25
Regulatory Filings
2025-01-24 English
(1) FORFEITURE OF UNCLAIMED DIVIDENDS AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Notice of Dividend Amount
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English