China Dongxiang (Group) Co., Ltd.

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Corporate Presentation and Webcasts

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2024/25 Annual Results Presentation (2025.06.25)

2025-06-25 15:20:57.000

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2024/25 Interim Results Presentation (2024.11.27)

2024-11-27 14:29:49.000

14

2026.08

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE BUY-BACKS;(2) PROPOSED SET-OFF;(3) PROPOSED LOAN WAIVER; AND(4) CONNECTED TRANSACTION

04

2026.08

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026

24

2026.07

(1) PROPOSED OFF-MARKET SHARE BUY-BACKS; (2) PROPOSED SET-OFF; (3) PROPOSED LOAN WAIVER; (4) CONNECTED TRANSACTION; AND (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

09

2026.07

FORM OF PROXY FOR ANNUAL GENERAL MEETING 2026

09

2026.07

NOTICE OF ANNUAL GENERAL MEETING

09

2026.07

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

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