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Year archive

Da Ming International Holdings Limited — 2016 filings

All 34 regulatory filings released by Da Ming International Holdings Limited (1090) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
POSITIVE PROFIT ALERT
Earnings Release FY 2016
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JULY 2016 TO 30 SEPTEMBER 2016
Interim / Quarterly Report Q3 2016
2016-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-26 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2016-09-26 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 APRIL 2016 TO 30 JUNE 2016
Regulatory Filings
2016-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-06-23 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Remuneration Information
2016-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-21 English
PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-21 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JANUARY 2016 TO 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Capital/Financing Update
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-24 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2016-03-24 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 OCTOBER 2015 TO 31 DECEMBER 2015
Regulatory Filings
2016-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-07 English