DONGJIANG ENV News

DONGJIANG ENV: (1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024; (2) CHANGE IN DIRECTORS, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN SUPERVISORS AND CHAIRMAN OF SUPERVISORY COMMITTEE; AND (4) CHANGE IN COMPOSITION

Feb 21 08:42 ET

DONGJIANG ENV: (1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED APPOINTMENT OF NON-EMPLOYEES REPRESENTATIVES SUPERVISOR (3) PROPOSED ADOPTION OF THE ESTIMATE ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2024 (4) PROPOSED AMENDMENTS TO RULES FOR INDEPENDENT

Jan 30 06:01 ET

DONGJIANG ENV: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Jan 30 05:59 ET

DONGJIANG ENV: (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE IN AUTHORIZED REPRESENTATIVE; AND (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

Jan 30 05:55 ET

DONGJIANG ENV: (1) CHANGE OF DIRECTORS (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF SUPERVISORS

Jan 16 07:27 ET

DONGJIANG ENV: (1) POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2023; (2) ELECTION OF NON-EXECUTIVE DIRECTOR; AND (3) AMENDMENTS TO ARTICLES OF ASSOCIATION

Dec 5, 2023 07:30 ET

DONGJIANG ENV: (1) PROPOSED AMENDMENTS TO MEASURES OF PROCEEDS MANAGEMENT (2) FORMULATION OF THE IMPLEMENTATION RULES OF ANNUAL PERFORMANCE APPRAISAL FOR THE CHAIRMAN AND SENIOR MANAGEMENT (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (4) PROPOSED AME

Nov 15, 2023 05:14 ET

DONGJIANG ENV: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2023

Nov 15, 2023 05:11 ET

DONGJIANG ENV: (1) RESIGNATION OF NON-EXECUTIVE DIRECTORS (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Nov 15, 2023 04:57 ET

DONGJIANG ENV: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023

Aug 17, 2023 07:26 ET

DONGJIANG ENV: SUPPLEMENTAL ANNOUNCEMENT PROPOSED PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES

Aug 9, 2023 09:04 ET

DONGJIANG ENV: PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023

Jul 28, 2023 08:17 ET

DONGJIANG ENV: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023

Jul 25, 2023 08:03 ET

DONGJIANG ENV: PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES

Jul 25, 2023 06:53 ET

DONGJIANG ENV: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING

Jun 29, 2023 07:24 ET

DONGJIANG ENV: NOTICE OF THE 2022 ANNUAL GENERAL MEETING

May 29, 2023 09:21 ET

DONGJIANG ENV: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023

Mar 17, 2023 07:42 ET

DONGJIANG ENV: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023

Feb 27, 2023 07:40 ET

DONGJIANG ENV: POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2022

Oct 12, 2022 08:29 ET

DONGJIANG ENV: NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2022

Sep 14, 2022 07:07 ET