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Year archive

Da Sen Holdings Group Limited — 2016 filings

All 51 regulatory filings released by Da Sen Holdings Group Limited (1580) in 2016, sourced directly from the official regulator.

51 Filings
2016 Period
2016 filings (51)
Filing Released Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 JANUARY 2017
Proxy Solicitation & Information Statement
2016-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-19 English
MAJOR TRANSACTION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF THE EGM
Regulatory Filings
2016-12-19 English
List of Directors and their Roles and Functions
Board/Management Information
2016-12-16 English
Terms of Reference of the Nomination Committee
Governance Information
2016-12-16 English
Terms of Reference of the Risk Management Committee
Governance Information
2016-12-16 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-12-16 English
Terms of Reference of the Audit Committee
Governance Information
2016-12-16 English
Memorandum and Articles of Association
Governance Information
2016-12-16 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-12-15 English
Green Application Form
Capital/Financing Update
2016-12-06 English
Yellow Application Form
Share Issue/Capital Change
2016-12-06 English
White Application Form
Share Issue/Capital Change
2016-12-06 English
GLOBAL OFFERING
Regulatory Filings
2016-12-06 English
GLOBAL OFFERING
Capital/Financing Update
2016-12-06 English
PHIP (1st submission)
Regulatory Filings
2016-12-04 English
PHIP (1st submission)
Report Publication Announcement
2016-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
MAJOR AND CONTINUING CONNECTED TRANSACTION - PROVISION OF REVOLVING LOAN
Capital/Financing Update
2016-10-31 English
Application Proof (1st submission)
Regulatory Filings
2016-10-28 English
Application Proof (1st submission)
Audit Report / Information FY 2016
2016-10-28 English
MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN PAL PROPERTIES INVESTMENT LIMITED
Proxy Solicitation & Information Statement
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report
2016-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
PROFIT WARNING
Regulatory Filings
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-20 English
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN PAL PROPERTIES LIMITED
Capital/Financing Update
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on 15 June 2016
AGM Information
2016-04-28 English
Notice of Annual General Meeting
AGM Information
2016-04-28 English
(i)Proposed re-election of retiring directors (ii) Proposed general mandates to issue and repurchase shares & (iii) Notice of Annual General Meeting
AGM Information
2016-04-28 English
Annual Report 2015
Annual Report
2016-04-28 English
List of Directors and their roles and functions
Board/Management Information
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
Final Result Announcement for the year ended 31 December 2015
Annual Report
2016-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
Change of Company Secretary
Board/Management Information
2016-02-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English