Proxy Form for Annual General Meeting
Date：2023-04-25 Click：6
Circular
Investor
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25
23-04
Download -
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23-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2023-04-25 Click：4Download -
13
23-03
Elections as to Means of Receipt and Language of Corporate CommunicationsDate：2023-03-13 Click：4Download -
13
23-03
Reply FormDate：2023-03-13 Click：4Download -
26
22-04
Proxy Form for Annual General MeetingDate：2022-04-26 Click：10Download -
26
22-04
PROPOSALS FOR ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETDate：2022-04-26 Click：7Download -
16
21-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2021-04-16 Click：7Download -
16
21-04
Proxy Form for Annual General MeetingDate：2021-04-16 Click：11Download -
16
20-04
Proxy Form for Annual General MeetingDate：2020-04-16 Click：14Download -
16
20-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2020-04-16 Click：9Download
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
