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

Circulars       


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  • 2009-September-17
  • Notification letter and Request Form to non-registered shareholders (in PDF)
  • 2009-September-17
  • Notification letter and Request Form to registered shareholders (in PDF)
  • 2009-September-4
  • Notification letter and Request Form to non-registered shareholders (in PDF)
  • 2009-September-4
  • Notification letter and Request Form to registered shareholders (in PDF)
  • 2009-September-4
  • Form of Proxy for Extraordinary General Meeting (in PDF)
  • 2009-September-4
  • (1) Discloseable and Connected Transaction (2) Continuing Connected Transactions and (3) Notice of EGM (in PDF)
  • 2009-June-18
  • Reply Form to non-registered shareholders (in PDF)
  • 2009-June-18
  • Election of Language and Means of Receipt of Corporate Communication to non-registered shareholders (in PDF)
  • 2009-June-18
  • Reply Form to registered shareholders (in PDF)
  • 2009-June-18
  • Election of Language and Means of Receipt of Corporate Communication to registered shareholders (in PDF)
  • 2009-April-6
  • Notification of the Publication of the Corporate Communications (in PDF)
  • 2009-April-6
  • Change Request Form (in PDF)
  • 2009-April-6
  • Letter to existing shareholders - Election of Language and Means of Receipt of Corporate Communication (in PDF)
  • 2009-April-6
  • Reply Form (in PDF)
  • 2009-April-6
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
  • 2009-April-6
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING 2009 (in PDF)
  • 2009-April-6
  • 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
  • 2008
  • 2008 Circulars


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