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Year archive

Da Ming International Holdings Limited — 2021 filings

All 70 regulatory filings released by Da Ming International Holdings Limited (1090) in 2021, sourced directly from the official regulator.

70 Filings
2021 Period
2021 filings (70)
Filing Released Lang
(1) POTENTIAL PARTIAL DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER FOR RESTORATION OF MINIMUM PUBLIC FLOAT&#x3b; AND (2) UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Regulatory Filings
2021-12-31 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE IN THE PRC
Regulatory Filings
2021-12-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-16 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2021-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change
2021-12-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN THE PRC
Regulatory Filings
2021-11-30 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Regulatory Filings
2021-11-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-24 English
Documents on Display
Regulatory Filings
2021-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-23 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-23 English
(1) REVISION OF THE EXISTING ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT&#x3b; (2) RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEET
Proxy Solicitation & Information Statement
2021-11-23 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO REVISION OF THE EXISTING ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT
Regulatory Filings
2021-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Regulatory Filings
2021-10-29 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JULY 2021 TO 30 SEPTEMBER 2021
Interim / Quarterly Report Q3 2021
2021-10-22 English
REVISION OF THE EXISTING ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT
Regulatory Filings
2021-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
(1) COMPLETION OF SHARE TRANSACTION - ACQUISITION OF 5.1% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; (2) COMPLETION OF SUBSCRIPTION OF
Capital/Financing Update
2021-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-28 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Regulatory Filings
2021-08-31 English
(1) SHARE TRANSACTION - ACQUISITION OF 5.1% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERA
Capital/Financing Update
2021-08-30 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Capital/Financing Update
2021-07-30 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 APRIL 2021 TO 30 JUNE 2021
Interim / Quarterly Report Q1 2021
2021-07-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Major Shareholding Notification
2021-07-06 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Capital/Financing Update
2021-06-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-11 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2021-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-31 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Regulatory Filings
2021-05-31 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-13 English
SECOND PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-05-13 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED FINAL DIVIDEND AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-05-07 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-07 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-05 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Capital/Financing Update
2021-04-30 English
UNAUDITED OPERATING STATISTICS AND BUSINESS REVIEW FOR THE PERIOD FROM 1 JANUARY 2021 TO 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-22 English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-08 English
ANNOUNCEMENT ON UPDATE OF THE STATUS OF THE PUBLIC FLOAT
Capital/Financing Update
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-22 English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-03 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2021-02-22 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2021-02-19 English
UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 OCTOBER 2020 TO 31 DECEMBER 2020
Regulatory Filings
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-02 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT
Regulatory Filings
2021-01-27 English
POSITIVE PROFIT ALERT
Earnings Release FY 2020
2021-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-05 English