Year archive

3DG Holdings (International) Limited — 2013 filings

All 62 regulatory filings released by 3DG Holdings (International) Limited (2882) in 2013, sourced directly from the official regulator.

62 Filings

2013 Period

2013 filings (62)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-12-31	English
CHANGE IN COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2013-12-31	English
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2013 Share Issue/Capital Change	2013-12-03	English
Terms of Reference of Nomination Committee (the "Committee") Governance Information	2013-11-29	English
Terms of Reference of Corporate Governance Committee (the "Committee") Governance Information	2013-11-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-11-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-11-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-11-05	English
Joint Announcement Memorandum of Understanding in Relation to (I) Possible Disposal of 50% Interest in CGS; (II) Possible Issue of Convertible Bonds; and (III) Resumption of Trading M&A Activity	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2013 Regulatory Filings	2013-11-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-11-04	English
Trading Halt Regulatory Filings	2013-11-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-10-22	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2013-10-22	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-22	English
ANNUAL REPORT 2013 Annual Report FY 2013	2013-10-22	English
Monthly Return of Equity Issuer on Movements in Securities - 30 September 2013 Share Issue/Capital Change	2013-10-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 Annual Report FY 2013	2013-09-30	English
(Revised) Next Day Disclosure Return Share Issue/Capital Change	2013-09-25	English
Next Day Disclosure Return - 24 September 2013 Share Issue/Capital Change	2013-09-24	English
COMPLETION OF SUBSCRIPTION OF 217,000,000 NEW SHARES Capital/Financing Update	2013-09-24	English
COMPLETION OF THE PLACING Capital/Financing Update	2013-09-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-09-12	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2013-09-12	English
TRADING HALT Regulatory Filings	2013-09-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-09-12	English
Monthly Return of Equity Issuer on Movements in Securities - 31 August 2013 Regulatory Filings	2013-09-03	English
(1) ISSUE OF CONVERTIBLE BONDS BY A WHOLLY-OWNED SUBSIDIARY; AND (2) DISCLOSEABLE TRANSACTION RELATING TO DEEMED DISPOSAL OF INTEREST IN A WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2013-08-26	English
CONNECTED TRANSACTION - PROVISION OF CONSULTANCY AND SUPPORT SERVICES Regulatory Filings	2013-08-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-08-08	English
Monthly Return of Equity Issuer on Movements in Securities - 31 July 2013 Regulatory Filings	2013-08-02	English
DATE OF BOARD MEETING Report Publication Announcement	2013-07-25	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-07-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-24	English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-24	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities - 30 June 2013 Share Issue/Capital Change	2013-07-02	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-06-13	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities - 31 May 2013 Share Issue/Capital Change	2013-06-03	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2013-05-29	English
Monthly Return of Equity Issuer on Movements in Securities - 30 April 2013 Share Issue/Capital Change	2013-05-02	English
SUPPLEMENTAL AGREEMENT REGARDING DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO A JV PARNTER FOR PROPERTY DEVELOPMENT Capital/Financing Update	2013-04-17	English
Monthly Return of Equity Issuer on Movements in Securities - 31 March 2013 Regulatory Filings	2013-04-03	English
Interim Report 2012/13 Interim / Quarterly Report H1 2013	2013-03-18	English
DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO A JV PARTNER FOR PROPERTY DEVELOPMENT Capital/Financing Update	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities - 28 February 2013 Regulatory Filings	2013-03-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report H1 2013	2013-02-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-02-27	English
PROFIT WARNING Regulatory Filings	2013-02-08	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2013-02-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-02-05	English
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities - 31 January 2013 Capital/Financing Update	2013-02-01	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EV Capital/Financing Update	2013-01-30	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-01-27	English
DATE OF BOARD MEETING Report Publication Announcement	2013-01-24	English
VOLUNTARY ANNOUNCEMENT ON QUARTERLY SALES UPDATE Regulatory Filings	2013-01-15	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FOUR RIGHTS Capital/Financing Update	2013-01-09	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FOUR RIGHTS Capital/Financing Update	2013-01-09	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FO Capital/Financing Update	2013-01-09	English
Monthly Return of Equity Issuer on Movements in Securities - 31 December 2012 Regulatory Filings	2013-01-02	English

Filings by year

2026 7 filings
2025 41 filings
2024 67 filings
2023 65 filings
2022 49 filings
2021 56 filings
2020 56 filings
2019 58 filings
2018 61 filings
2017 45 filings
2016 26 filings
2015 47 filings
2014 42 filings
2013 62 filings
2012 58 filings
2011 43 filings
2010 70 filings
2009 97 filings
2008 67 filings
2006 10 filings
2005 13 filings
2004 16 filings
2003 20 filings