Procedures to Propose Persons for Election as Director
Date：2013-04-12 Click：184
Announcement
Investor
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12
13-04
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11
13-04
Notice of Annual General MeetingDate：2013-04-11 Click：179Download -
02
13-04
Monthly Securities Movement ReportDate：2013-04-02 Click：169Download -
21
13-03
List of Directors and Their Role and FunctionDate：2013-03-21 Click：207Download -
20
13-03
(i) Announcment of Annual Results of 2012; (ii) Closure of Register of Members and (iii) Formation of Corporate Governance CommitteeDate：2013-03-20 Click：261Download -
20
13-03
Resignation of Executive Director and Appointment of Executive DirectorDate：2013-03-20 Click：344Download -
08
13-03
Date of Board MeetingDate：2013-03-08 Click：220Download -
04
13-03
Monthly Securities Movement ReportDate：2013-03-04 Click：194Download -
01
13-02
Monthly Securities Movement ReportDate：2013-02-01 Click：199Download -
25
13-01
Discloseable TransactionDate：2013-01-25 Click：345Download
Securities Department
Tel：+86-533-8520338
Email:dygroup@163.com
HK office
Tel：+852-35291020
Email：dyinvestor@dongyuechem.com
Address:Room 2621, 26/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
