0
コーポレートガバナンス
ステークホルダー価値の尊重
アジア有数の商社・販売業者として、大昌行（Dah Chong Hong）は最高基準のコーポレートガバナンスおよび社会的責任を果たすために全力を注いでいます。当社は、持続可能な価値の基盤としての透明性、プロ意識と説明責任を認識しています。
当社のコーポレートガバナンス慣行は行動規範、会社方針および基準に基づき、事業を展開する国や地域の法規制とルールを完全に順守します。
Announcements and Notices - Joint Announcement: (1) Proposal for the Privatisation of Dah Chong Hong Holdings Limited by CITIC Pacific Limited by way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Effective Date of the Scheme (3) Withdrawal of Listing of Dah Chong Hong Holdings Limited
Announcements and Notices - Joint Announcement: (1) Proposal for the Privatisation of Dah Chong Hong Holdings Limited by CITIC Pacific Limited by way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Sanction of the Scheme by the High Court (3) Proposed Withdrawal of Listing of Dah Chong Hong Holdings Limited
DCH Privatization - (1) Articles of Association of the Offeror
DCH Privatization - (2) Articles of Association of the Company
DCH Privatization - (3) Letter from the Board
DCH Privatization - (4) Letter from the Independent Board Committee
DCH Privatization - (5) Letter from Independent Financial Adviser
DCH Privatization - (6) Consent Letter of Somerley Capital Limited
DCH Privatization - (7) Consent Letter from CLSA Capital Markets Limited
DCH Privatization - (8) Scheme Document
DCH Privatization (9) Deed of Irrevocable Undertaking
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF DAH CHONG HONG HOLDINGS LIMITED BY CITIC PACIFIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF DAH CHONG HONG HOLDINGS LIMITED (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND (4) RESUMPTION OF TRADING IN SHARES
前述の文書について、英語版と中国語版の翻訳との間に齟齬がある場合、英語版が優先するものとします。
財務報告書アーカイブ
目論見書
財務報告書アーカイブ
目論見書