Proxy Form for Extraordinary General Meeting
Date：2023-11-29 Click：4
Circular
Investor
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29
23-11
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29
23-11
(1) PROPOSED OFF-MARKET SHARE BUY-BACK; (2) PROPOSED DISPOSAL; (3) MAJOR AND CONNECTED TRANSACTION; AND (4) NOTICE OF EGMDate：2023-11-29 Click：3Download -
15
23-09
Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2023Date：2023-09-15 Click：4Download -
15
23-09
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2023-09-15 Click：3Download -
25
23-04
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2023-04-25 Click：7Download -
25
23-04
Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 together with Notice of Annual General Meeting and Proxy FormDate：2023-04-25 Click：6Download -
25
23-04
Proxy Form for Annual General MeetingDate：2023-04-25 Click：6Download -
25
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
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
