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

Circulars       


You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 7.0".

  • 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)
  • 2008
  • 2008 Circulars


  • Company's Index
  • irasia.com

  • © Copyright 1996-2010 irasia.com Ltd. All rights reserved.
    DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.