Skip to main content
Year archive

Da Ming International Holdings Limited — 2019 filings

All 34 regulatory filings released by Da Ming International Holdings Limited (1090) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JULY 2019 TO 30 SEPTEMBER 2019
Interim / Quarterly Report Q3 2019
2019-10-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 APRIL 2019 TO 30 JUNE 2019
Interim / Quarterly Report Q1 2019
2019-07-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-15 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2019-07-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-14 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2019-06-14 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-18 English
PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-18 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-01 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 OCTOBER 2018 TO 31 DECEMBER 2018
Regulatory Filings
2019-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-02 English