0
Corporate Governance

Responsible stewardship

As a trading and distribution leader in Asia, Dah Chong Hong is committed to the highest standards of governance and social responsibility. We recognize the importance of accountability and professionalism as the cornerstone of sustainable value.

Our corporate governance practices are guided by our code of conduct, corporate policies and standards in full compliance to the laws, rules and regulations of each country and area in which we operate.

> Procurement Tender Notice Board

> Procurement Opportunities & Announcement Notice Board

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

The English version of the above documents shall prevail in case of any discrepancies or inconsistencies between English version and its Chinese translation.

Financial report archive
Prospectus
Financial report archive
Prospectus