35 results
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
16 Oct 23
Current report (foreign)
4:05pm
by a simple majority of the votes cast by such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy … relevant Class, only be materially adversely varied or abrogated with the consent in writing of the holders of a majority of the issued Shares
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
22 Sep 23
Current report (foreign)
5:08pm
of business?
The Increase in Share Capital Proposal will be approved if passed by a simple majority of votes cast by the shareholders present in person … or by proxy at the Extraordinary General Meeting.
The Reclassification Proposal will be approved if passed by a majority of 2/3 votes cast
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
1 Sep 23
Current report (foreign)
4:05pm
of business?
The Increase in Share Capital Proposal will be approved if passed by a simple majority of votes cast by the shareholders present in person … or by proxy at the Extraordinary General Meeting.
The Reclassification Proposal will be approved if passed by a majority of 2/3 votes cast
6-K
EX-4.1
DXF
Dunxin Financial Holdings Limited.
28 Jul 23
Dunxin Financial Holdings Announces Pricing of $1.09 Million Registered Direct Offering
4:05pm
incentive plan duly adopted for such purpose, by a majority of the non-employee members of the Board of Directors or a majority of the members … to acquisitions or strategic transactions approved by a majority of the disinterested directors of the Company, provided that such securities are issued
424B5
DXF
Dunxin Financial Holdings Limited.
27 Jul 23
Prospectus supplement for primary offering
5:05pm
are subject to certain legal and operational risks associated with having the majority of our operations in China, which could cause the value of our … of, and have an exclusive option to purchase a majority of the equity interest and assets in the VIE when and to the extent permitted by PRC law. Because
F-3/A
wipf1
18 Jul 22
Shelf registration (foreign) (amended)
4:31pm
S-8
EX-10.1
0x8naar54308onb5cp
8 Jul 22
Registration of securities for employees
5:25pm
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
20-F/A
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1 May 17
Annual report (foreign) (amended)
12:00am