Mar 16, 2023
22:23

RESIGNATION OF SUPERVISOR

Change in Supervisors

02718 - DONGZHENG AFC

Mar 16, 2023
19:51

DATE OF BOARD MEETING

Date of Board Meeting

02718 - DONGZHENG AFC

Feb 15, 2023
20:15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02718 - DONGZHENG AFC

Feb 15, 2023
20:10

(1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) APPOINTMENT OF GENERAL MANAGER (3) APPOINTMENT AND RESIGNATION OF SUPERVISORS AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

02718 - DONGZHENG AFC

Jan 06, 2023
20:12

UPDATE ON THE STATUS OF THE PUBLIC FLOAT AND CONTINUED SUSPENSION OF TRADING

Suspension

02718 - DONGZHENG AFC

Jan 03, 2023
22:47

Work Rules for the Risk Management Committee of the Board of Directors

Terms of Reference of Other Board Committees

02718 - DONGZHENG AFC

Jan 03, 2023
22:41

Work Rules for the Audit Committee of the Board of Directors

Terms of Reference of the Audit Committee

02718 - DONGZHENG AFC

Jan 03, 2023
22:37

Work Rules for the Nomination Committee of the Board of Directors

Terms of Reference of the Nomination Committee

02718 - DONGZHENG AFC