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China Dongxiang (Group) Co., Ltd.
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2008-September-24
  • Notification of the Publication of the Corporate Communications (in PDF)
  • 2008-September-24
  • Change Request Form (in PDF)
  • 2008-September-24
  • Letter to existing shareholders - Election of Language and Means of Receipt of Corporate Communication (in PDF)
  • 2008-September-24
  • Reply Form (in PDF)
  • 2008-September-24
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
  • 2008-August-20
  • NOTIFICATION OF THE PUBLICATION OF THE CORPORATE COMMUNICATIONS (in PDF)
  • 2008-August-20
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-August-20
  • REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2008-June-29
  • NOTIFICATION OF THE PUBLICATION OF THE CORPORATE COMMUNICATION (in PDF)
  • 2008-June-29
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PHENIX (in PDF)
  • 2008-April-15
  • Reply Form (in PDF)
  • 2008-April-15
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
  • 2008-April-15
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-15
  • RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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