NOTICE OF ANNUAL GENERAL MEETING
Date：2024-05-13 Click：0
Announcement
Investor
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13
24-05
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03
24-05
Next Day Disclosure ReturnDate：2024-05-03 Click：0Download -
03
24-05
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2024Date：2024-05-03 Click：0Download -
02
24-05
VOLUNTARY ANNOUNCEMENTDate：2024-05-02 Click：0Download -
25
24-04
INSIDE INFORMATION QUARTERLY RESULTS OF A SUBSIDIARYDate：2024-04-25 Click：0Download -
08
24-04
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2024Date：2024-04-08 Click：0Download -
02
24-04
INSIDE INFORMATION WITHDRAWAL OF DEPOSITS UNDER THE AMENDED FINANCIAL SERVICES MASTER AGREEMENTDate：2024-04-02 Click：0Download -
27
24-03
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023Date：2024-03-27 Click：0Download -
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24-03
(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) APPOINTMENT OF MEMBER OF THE CORPORATE GOVERNANCE COMMITTEEDate：2024-03-26 Click：0Download -
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24-03
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND (2) CLOSURE OF REGISTER OF MEMBERSDate：2024-03-26 Click：0Download
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
