30 results
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
16 Oct 23
Current report (foreign)
4:05pm
, adopt, institute, amend, modify or revoke the corporate governance policies or initiatives, which shall be intended to set forth the policies … of the Company and the Board on various corporate governance related matters of the Company as the Board shall determine by resolution of Directors from time
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
22 Sep 23
Current report (foreign)
5:08pm
The nominees listed below (the “Director Nominees”) have been nominated by the Nominating and Corporate Governance Committee and approved by our … or Designated Stock Exchange Rules, adopt, institute, amend, modify or revoke the corporate governance policies or initiatives, which shall be intended to set
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
1 Sep 23
Current report (foreign)
4:05pm
, and except as required under applicable law or Designated Stock Exchange Rules, adopt, institute, amend, modify or revoke the corporate governance policies … or initiatives, which shall be intended to set forth the policies of the Company and the Board on various corporate governance related matters
424B5
DXF
Dunxin Financial Holdings Limited.
27 Jul 23
Prospectus supplement for primary offering
5:05pm
their corporate governance practices, related party transactions, sales practices and financial statements, and these reports have led to special investigations … , dissolve or wind up our affairs;
any rights attached to the preferred shares regarding the corporate governance of our company, which may include
F-3/A
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18 Jul 22
Shelf registration (foreign) (amended)
4:31pm
F-3/A
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23 Jun 22
Shelf registration (foreign) (amended)
4:31pm
F-3
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7 Apr 22
Shelf registration (foreign)
4:01pm
6-K
EX-99.2
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9 Dec 21
Notice of Annual General Meeting of Shareholders of the Company
9:17am
6-K
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26 Aug 21
Current report (foreign)
5:00pm
20-F/A
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1 May 17
Annual report (foreign) (amended)
12:00am