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企業管治
負責任的管理工作
大昌行作為亞洲地區貿易分銷行業的領軍企業，在公司管治和社會責任方面一貫秉持最高標準。我們認識到問責制度和專業水準作爲企業可持續發展的基石是非常重要的。
我們的企業管治常規符合公司的行爲守則、政策及標準，並完全遵守公司業務所在的國家和地區的法律、規則及規例。
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
倘上述文件英文版與中文版譯本有任何歧異的地方， 概以英文版為準。
各年財務報告
招股章程
各年財務報告
招股章程