Apr 21, 2020
16:30

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

02718 - DONGZHENG AFC

Apr 17, 2020
22:52

(1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) PROPOSED FULL CIRCULATION OF DOMESTIC SHARES INTO H SHARES (3) PROPOSED FULL CIRCULATION OF UNLISTED FOREIGN SHARES INTO H SHARES AND (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Mar 27, 2020
20:44

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Final Results

02718 - DONGZHENG AFC

Mar 17, 2020
17:16

DATE OF BOARD MEETING

Date of Board Meeting

02718 - DONGZHENG AFC

Mar 13, 2020
19:38

ARTICLES OF ASSOCIATION

Constitutional Documents

02718 - DONGZHENG AFC

Mar 13, 2020
19:32

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Feb 24, 2020
21:14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02718 - DONGZHENG AFC

Feb 24, 2020
21:10

ANNOUNCEMENT ON APPROVAL OF QUALIFICATION OF A DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

02718 - DONGZHENG AFC