Proxy Form for Annual General Meeting
Date：2019-04-17 Click：9
Circular
Investor
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17
19-04
Download -
17
19-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2019-04-17 Click：11Download -
12
18-10
PROPOSED SPIN-OFF AND SEPARATE LISTING OF DONGYUE ORGANOSILICONE ON THE SHENZHEN STOCK EXCHANGE, POSSIBLE MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF INTEREST IN DONGYUE ORGANOSILICONE AND NOTDate：2018-10-12 Click：13Download -
12
18-10
Proxy Form for Extraordinary General MeetingDate：2018-10-12 Click：11Download -
20
18-04
Proxy Form for Annual General MeetingDate：2018-04-20 Click：22Download -
20
18-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2018-04-20 Click：19Download -
16
17-06
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES RATIFICATION AND NOTICE OF ANNUAL GENERAL MEETINGDate：2017-06-16 Click：24Download -
24
15-07
Shareholders CircularDate：2015-07-24 Click：62Download -
21
15-04
Shareholders CircularDate：2015-04-21 Click：24Download -
21
15-04
Proxy FromDate：2015-04-21 Click：28Download
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
