NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Date：2025-04-22 Click：0
Circular
Investor
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22
25-04
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22
25-04
Letter to Existing Registered Shareholders - Notification of Publication of 2024 Annual Report, Circular dated 23 April 2025, Notice of AGM and Proxy FormDate：2025-04-22 Click：0Download -
22
25-04
Proxy Form for Annual General MeetingDate：2025-04-22 Click：0Download -
22
25-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGDate：2025-04-22 Click：0Download -
26
24-09
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2024-09-26 Click：0Download -
26
24-09
Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2024Date：2024-09-26 Click：0Download -
13
24-05
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2024-05-13 Click：0Download -
13
24-05
Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 13 May 2024, Notice of AGM and Proxy FormDate：2024-05-13 Click：0Download -
13
24-05
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13
24-05
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGDate：2024-05-13 Click：0Download
Securities Department
Tel：+86-533-8520338
Email:dygroup@163.com
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Tel：+852-35291020
Email：dyinvestor@dongyuechem.com
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