63 results
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
16 Oct 23
Current report (foreign)
4:05pm
;
“Indemnified Person”
has the meaning ascribed to it in Article 153;
Independent Director”
means a director who is an independent director as defined … on the Designated Stock Exchange, the of Directors shall include such number of Independent Directors as the Designated Stock Exchange Rules may require
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
22 Sep 23
Current report (foreign)
5:08pm
securities exchanges, brokers generally may vote on routine matters, such as the ratification of the engagement of an independent public accounting firm … Xu
Director, Chief Operating Officer
Qi Chen
Independent Director
Hao Xu
Independent Director
Longwen (Stanley) He
Independent Director
Information
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
1 Sep 23
Current report (foreign)
4:05pm
, such as the ratification of the engagement of an independent public accounting firm, but may not vote on non-routine matters unless they have received voting instructions … the meaning ascribed to it in Article 153;
Independent Director”
means a director who is an independent director as defined in the Designated Stock Exchange
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
8 Aug 23
Securities Purchase Agreement
4:05pm
discretion, designate an independent, reputable investment bank or accounting firm other than Unkar Systems to resolve any such dispute … and in such event, all references to “Unkar Systems” herein will be replaced with references to such independent, reputable investment bank or accounting firm so
6-K
EX-4.2
DXF
Dunxin Financial Holdings Limited.
28 Jul 23
Dunxin Financial Holdings Announces Pricing of $1.09 Million Registered Direct Offering
4:05pm
as the Placement Agent may reasonably request.
(H) On or prior to the Closing Date, the Company’s independent auditor will have furnished the Placement
6-K
EX-15.1
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28 Jul 23
Dunxin Financial Holdings Announces Pricing of $1.09 Million Registered Direct Offering
4:05pm
6-K
EX-4.1
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28 Jul 23
Dunxin Financial Holdings Announces Pricing of $1.09 Million Registered Direct Offering
4:05pm
424B5
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27 Jul 23
Prospectus supplement for primary offering
5:05pm
20-F/A
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23 May 23
Annual report (foreign) (amended)
4:05pm
F-3/A
EX-23.2
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3 Aug 22
Shelf registration (foreign) (amended)
4:31pm
F-3/A
EX-5.2
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18 Jul 22
Shelf registration (foreign) (amended)
4:31pm
F-3/A
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18 Jul 22
Shelf registration (foreign) (amended)
4:31pm
S-8
EX-23.1
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8 Jul 22
Registration of securities for employees
5:25pm
S-8
EX-10.1
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8 Jul 22
Registration of securities for employees
5:25pm
F-3/A
7pm rn2o5
23 Jun 22
Shelf registration (foreign) (amended)
4:31pm
F-3/A
EX-23
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23 Jun 22
Shelf registration (foreign) (amended)
4:31pm