Tillkännagivande • Jun 24
China Dongxiang (Group) Co., Ltd., Annual General Meeting, Sep 30, 2026 China Dongxiang (Group) Co., Ltd., Annual General Meeting, Sep 30, 2026. Tillkännagivande • Jun 10
China Dongxiang (Group) Co., Ltd. Provides Earnings Guidance for the Financial Year Ended 31 March 2026 China Dongxiang (Group) Co., Ltd. provided earnings guidance for the financial year ended 31 March 2026. For the year, the company expects to record a net loss attributable to equity holders of the Company of not more than RMB180 million for the financial year ended as compared to a net profit attributable to equity holders of the Company of approximately RMB 207 million for the financial year ended 31 March 2025. The expected net loss for FY2025/26 as compared to the profit recorded for the preceding year is primarily attributable to the following factors: volatility in the capital markets in the second half of FY2025/26, particularly the continuous decline in March 2026, resulting in a decrease in gain from fair value change of financial assets; as a significant part of assets held by the Group are US dollar assets, the depreciation of the US dollar against the Renminbi had resulted in exchange loss; and impairment allowance provided for loans to existing and former management personnels. Tillkännagivande • May 20
China Dongxiang (Group) Co., Ltd. to Report Fiscal Year 2026 Final Results on Jun 24, 2026 China Dongxiang (Group) Co., Ltd. announced that they will report fiscal year 2026 final results on Jun 24, 2026 Tillkännagivande • Jan 02
China Dongxiang (Group) Co., Ltd. Announces Board and Committee Changes, Effective December 31, 2025 China Dongxiang (Group) Co., Ltd. announced that with effect from December 31, 2025, Mr. Liu Xiaosong has resigned as an independent non-executive Director, the chairman of the remuneration committee of the Board, a member of the audit committee of the Board and a member of the nomination committee of the Board in order to devote more time to his personal commitments. Following the resignation of Mr. Liu as an INED and the cessation of his offices in the Board committees, the Board comprises of only two INEDs. As such, the Company fails to meet the requirements set out in (i) Rule 3.10(1) of the Rules Governing the Listing of Securities on the Stock Exchange that the Company must have at least three INEDs; (ii) Rule 3.21 of the Listing Rules that the Audit Committee must comprise a minimum of three members; (iii) Rule 3.25 of the Listing Rules that the Remuneration Committee must be chaired by an INED and comprise a majority of INEDs and; (iv) Rule 3.27A of the Listing Rules that the Nomination Committee must comprise a majority of INEDs. The Company is in the process of identifying a suitable candidate for appointment as a new INED and filling the vacancy in the Audit Committee, the Remuneration Committee and the Nomination Committee as soon as practicable and in any event, within three months from December 31, 2025. As at the date of this announcement, the executive directors of the Company are Mr. Chen Yihong, Ms. Chen Chen and Mr. Lyu Guanghong; and the independent non-executive directors of the Company are Mr. Gao Yu and Ms. Tang Songlian. Tillkännagivande • Oct 31
China Dongxiang (Group) Co., Ltd. to Report First Half, 2026 Results on Nov 26, 2025 China Dongxiang (Group) Co., Ltd. announced that they will report first half, 2026 results on Nov 26, 2025 Tillkännagivande • May 16
China Dongxiang (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Jun 25, 2025 China Dongxiang (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Jun 25, 2025 Tillkännagivande • Dec 20
China Dongxiang (Group) Co., Ltd. Announces Directorate and Committee Changes The Board of China Dongxiang (Group) Co., Ltd. that Ms. Tang Songlian (Ms. Tang) has been appointed as an independent non-executive director of the Company with effect from 20 December 2024. Ms. Tang, aged 43, is a professor at the School of Business and Management of Donghua University () and a certified public accountant in China. She was the deputy professor, deputy department head and secretary of the party branch of the School of Business of East China University of Science and Technology from 2011 to 2021 and a lecturer of the School of Business of East China University of Science and Technology from 2009 to 2011. Ms. Tang was a visiting scholar at the City University of New York from 2014 to 2015. Ms. Tang graduated from Hunan University in the PRC in 2003 with a Bachelor degree in Accounting. Ms. Tang graduated from Hunan University in the PRC in 2006 with a Master's degree in Accounting. In 2009, Ms. Tang graduated from Shanghai Jiao Tong University with a PHD in Finance. From 2017 to 2023, Ms. Tang served as an independent director of Shanghai Cimic Tile Co., Ltd., a company listed on the Shenzhen Stock Exchange. From 2020 to 2023, Ms. Tang also served as an independent director at Shanghai Yaoji Technology Co., Ltd., a company listed on the Shenzhen Stock Exchange. Since 2022, Ms. Tang has served as an independent director of Shanghai No.1 Pharmacy Co Ltd, a company listed on the Shanghai Stock Exchange and an independent non-executive director and chairman of the audit committee of Linmon Media Limited, a company listed on The Stock Exchange of Hong Kong. Ms. Tang has been appointed as the chairman of the audit committee of the Company, a member of each of the remuneration committee and the environmental, social and governance committee of the Company, all with effect from 20 December 2024. Tillkännagivande • Oct 23
China Dongxiang (Group) Co., Ltd. to Report First Half, 2025 Results on Nov 27, 2024 China Dongxiang (Group) Co., Ltd. announced that they will report first half, 2025 results on Nov 27, 2024 Tillkännagivande • Oct 08
China Dongxiang (Group) Co., Ltd. Announces Resignation of Chen Guogang as Independent Non-Executive Director, the Chairman of the Audit Committee of the Board, Member of Remuneration Committee and Environmental, Social and Governance Committee The board of directors of China Dongxiang (Group) Co., Ltd. announced that with effect from 8 October 2024, the resignation of Chen Guogang as independent non-executive Director, the chairman of the audit committee of the Board, a member of the remuneration committee of the Board and a member of the environmental, social and governance committee in order to devote more time to his personal commitments. Tillkännagivande • Aug 22
China Dongxiang (Group) Co., Ltd. Approves Final Dividend for the Year Ended 31 March 2024 China Dongxiang (Group) Co., Ltd. at its AGM held on 21 August 2024 approved to declare a final dividend of 0.51 RMB cents per ordinary share of the Company for the year ended 31 March 2024. Tillkännagivande • Jun 27
China Dongxiang (Group) Co., Ltd., Annual General Meeting, Aug 21, 2024 China Dongxiang (Group) Co., Ltd., Annual General Meeting, Aug 21, 2024. Tillkännagivande • Jun 26
China Dongxiang (Group) Co., Ltd. Proposes Final Special Dividend for the Year Ended 31 March 2024, Payable on 11 September 2024 China Dongxiang (Group) Co., Ltd. Proposed final special dividend of RMB 0.0051 per share for the year ended 31 March 2024. Ex-dividend date 26 August 2024. Record date 30 August 2024. Payment date 11 September 2024. Date of shareholders' approval 21 August 2024. Tillkännagivande • May 12
China Dongxiang (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Jun 26, 2024 China Dongxiang (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Jun 26, 2024 Tillkännagivande • Nov 23
China Dongxiang (Group) Co., Ltd. Declares Special Interim (Semi-Annual) Dividend for Period Ended 30 September 2023, Payable on 22 December 2023 China Dongxiang (Group) Co., Ltd. declared special interim (Semi-annual) dividend of RMB 0.0071 per share for period ended 30 September 2023. The dividend is payable on 22 December 2023 with Ex-dividend date of 05 December 2023 and record date 11 December 2023. Tillkännagivande • Oct 20
China Dongxiang (Group) Co., Ltd. to Report Q2, 2024 Results on Nov 22, 2023 China Dongxiang (Group) Co., Ltd. announced that they will report Q2, 2024 results on Nov 22, 2023 Tillkännagivande • Oct 01
China Dongxiang (Group) Co., Ltd. Announces CEO Changes China Dongxiang (Group) Co., Ltd. announced that the board of directors of the Company announced that Mr. Zhang Zhiyong has tendered his resignation as the chief executive officer of the company,with effect from 29 September 2023 . The Board also announced that in place of Mr. Zhang, Ms. Chen Chen has been appointed as the chief executive officer of the Company each with effect from 29 September 2023. She is aged 37, has been acting as the Board's co-chairman, the co-president, an executive director and a member of the executive committee of the Company. She is primarily responsible for overseeing the marketing and design of Kappa products of the Company. Ms. Chen joined the Company in 2012 -- she served as product planning representative in the apparel planning team of the Company from 2012 to 2013, and was promoted as the manager of the marketing department and the apparel design department and the vice president of the brand department in 2013. Since December 2014, Ms. Chen has served as an executive director and a member of the executive committee of the Company. Since February 2018, she has acted as the Company's co-president. In March 2022, Ms. Chen was appointed as the Board's co-chairman. Ms. Chen obtained a bachelor's degree in Fashion Design Technology -- Surface Textiles from University of the Arts -- London College of Fashion, London, the United Kingdom in 2010. Ms. Chen is the daughter of Mr. Chen Yihong the Board's chairman, an executive director of the Company and the controlling Shareholder. Tillkännagivande • Aug 17
China Dongxiang (Group) Co., Ltd. Approves the Final Dividend for the Year Ended 31 March 2023 China Dongxiang (Group) Co., Ltd. in its Annual General Meeting held on 16 August 2023 approved the final dividend of 0.49 cents per ordinary share of the Company for the year ended 31 March 2023. 
