Mar 30, 2012
19:32

Audit Committee Terms of Reference

Terms of Reference of the Audit Committee

03818 - CHINA DONGXIANG

Mar 30, 2012
19:27

Nomination Committee Terms of Reference

Terms of Reference of the Nomination Committee

03818 - CHINA DONGXIANG

Mar 30, 2012
19:17

Amended and Restated Memorandum and Article of Association

Constitutional Documents

03818 - CHINA DONGXIANG

Mar 30, 2012
19:11

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

Mar 27, 2012
17:58

Establishment of a Nomination Committee and Appointments to the Nomination Committee

Change in Directors or of Important Executive Functions or Responsibilities

03818 - CHINA DONGXIANG

Mar 27, 2012
16:16

Announcement of Annual Results for the year ended 31 December 2011

Closure of Books or Change of Book Closure Period

03818 - CHINA DONGXIANG

Mar 09, 2012
19:18

Notification of Board Meeting

Date of Board Meeting

03818 - CHINA DONGXIANG

Feb 23, 2012
18:47

Profit Warning

Price-Sensitive Information

03818 - CHINA DONGXIANG