Dec 31, 2019
17:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02718 - DONGZHENG AFC

Dec 31, 2019
17:54

POLL RESULTS OF THE 2019 FOURTH EGM RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF JOINT COMPANY SECRETARY

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

02718 - DONGZHENG AFC

Dec 11, 2019
19:55

SUPPLEMENTAL PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Proxy Forms

02718 - DONGZHENG AFC

Dec 11, 2019
19:53

SUPPLEMENTAL NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

02718 - DONGZHENG AFC

Dec 05, 2019
20:22

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

02718 - DONGZHENG AFC

Nov 14, 2019
18:00

PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

Proxy Forms

02718 - DONGZHENG AFC

Nov 14, 2019
17:48

NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02718 - DONGZHENG AFC

Nov 11, 2019
19:23

PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Re-election or Appointment of Director subject to Shareholders' Approval

02718 - DONGZHENG AFC