30 results
6-K
EX-99.2
DXF
Dunxin Financial Holdings Limited.
9 Dec 21
Notice of Annual General Meeting of Shareholders of the Company
9:17am
an audit committee, a compensation committee and a nominating and governance committee. Each of the committees of the Board shall have the composition … or equity plans, programs or similar arrangements, annual bonuses, employee pension and welfare benefit plans.
Nominating and Governance Committee
Our
6-K
DXF
Dunxin Financial Holdings Limited.
26 Aug 21
Current report (foreign)
5:00pm
and Corporate Governance Committee of Dunxin Financial Holdings Limited (the “Company”), effective immediately. Ms. Li’s decision to resign was due … Committee and the Compensation Committee and a member of the Nominating and Corporate Governance Committee, effective immediately.
Mr. Qi Chen, age 28, has
20-F/A
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31 Jul 13
Annual report (foreign) (amended)
12:00am
20-F/A
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1 May 17
Annual report (foreign) (amended)
12:00am
20-F
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29 Mar 11
Annual report (foreign)
12:00am
F-1
EX-3.2
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4 Nov 10
Registration statement (foreign)
12:00am
6-K
EX-99.1
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16 Oct 23
Current report (foreign)
4:05pm