7 results
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
16 Oct 23
Current report (foreign)
4:05pm
terminate if any managing director ceases for any cause to be a Director, or if the Company by Ordinary Resolution resolves that his tenure of office … tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract or arrangement entered
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
22 Sep 23
Current report (foreign)
5:08pm
resolves that his tenure of office be terminated.
The following actions shall require the approval of a supermajority of at least two-thirds of the votes … with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
1 Sep 23
Current report (foreign)
4:05pm
, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated.
The following actions shall require the approval … by his office from contracting with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
3 Jun 14
China Xiniya Fashion Limited Announces the Appointment of a New Independent Director
12:00am
, for personal reasons. The Board of Directors would like to thank Mr. McGrath for his many years of service and his contributions given during his tenure
6-K
EX-99.1
DXF
Dunxin Financial Holdings Limited.
28 Dec 11
China Xiniya Fashion Limited Announces a Change in Independent Director
12:00am
tenure and wish her all the best in her future endeavors.
Safe Harbor Statement
This news release contains “forward-looking” statements within
F-1
EX-3.1
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4 Nov 10
Registration statement (foreign)
12:00am
F-1
EX-3.2
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4 Nov 10
Registration statement (foreign)
12:00am
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