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  • 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


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