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Year archive

Da Ming International Holdings Limited — 2018 filings

All 39 regulatory filings released by Da Ming International Holdings Limited (1090) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-01 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JULY 2018 TO 30 SEPTEMBER 2018
Interim / Quarterly Report Q3 2018
2018-10-24 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
ARRANGEMENTS FOR LODGING TRANSFER OF SHARES FOR ENTITLEMENT TO THE INTERIM DIVIDEND FOR 2018 AS A RESULT OF THE BAD WEATHER CONDITION CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2018-09-16 English
ARRANGEMENTS FOR LODGING TRANSFER OF SHARES FOR ENTITLEMENT TO THE INTERIM DIVIDEND FOR 2018 AS A RESULT OF THE BAD WEATHER CONDITION
Notice of Dividend Amount
2018-09-14 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-14 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Remuneration Information
2018-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 APRIL 2018 TO 30 JUNE 2018
Regulatory Filings
2018-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2018-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-04-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-04-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF VICE-CHAIRMEN OF THE BOARD AND RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-18 English
PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
Annual Report 2017
Annual Report FY 2017
2018-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Capital/Financing Update
2018-03-01 English
PROFIT WARNING
Regulatory Filings
2018-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 OCTOBER 2017 TO 31 DECEMBER 2017
Regulatory Filings
2018-01-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-04 English