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Year archive

Da Sen Holdings Group Limited — 2019 filings

All 80 regulatory filings released by Da Sen Holdings Group Limited (1580) in 2019, sourced directly from the official regulator.

80 Filings
2019 Period
2019 filings (80)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-04 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Poll Results of Extraordinary General Meeting held on 29 November 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-29 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-11-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Poll Results of Extraordinary General Meeting held on 24 October 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-24 English
Renewal of Continuing Connected Transaction - Provision of Revolving Loan
Capital/Financing Update
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
2019 interim report
Interim / Quarterly Report H1 2019
2019-09-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
AMENDMENT OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2019-09-27 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 OCTOBER 2019
Proxy Solicitation & Information Statement
2019-09-27 English
DELAY IN DESPATCH OF CIRCULAR
Proxy Solicitation & Information Statement
2019-09-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
Positive Profit Alert
Regulatory Filings
2019-08-23 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-08-13 English
PROFIT WARNING
Regulatory Filings
2019-08-12 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-29 English
Environment, Social and Governance Report for 2018
Environmental & Social Information
2019-07-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
Environmental, social and governance report 2018
Environmental & Social Information
2019-07-22 English
List of Directors and their Roles and Functions
Governance Information
2019-07-12 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2019-07-12 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
AMENDMENT OF TERMS IN RELATION TO A VERY SUBSTANTIAL DISPOSAL
Capital/Financing Update
2019-06-28 English
Poll Results of Annual General Meeting Held on 19 June 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
Change in issued share capital
Share Issue/Capital Change
2019-06-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-17 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-13 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
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-05-24 English
SECOND SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF PLACING
Capital/Financing Update
2019-05-23 English
TRADING HALT
Capital/Financing Update
2019-05-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-05-23 English
EXTENSION OF LONG-STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-05-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-05-08 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2019
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Form of proxy(applicable for the annual general meeting on 24 May 2019)
AGM Information
2019-04-23 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
2018 annual report
Annual Report FY 2018
2019-04-23 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-04-18 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-09 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Resignation of chief financial officer and company secretary, appointment of company secretary and change of authorised representative
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
Announcement of result for the year ended 31 December 2018
Annual Report FY 2018
2019-03-29 English
Terms of reference of the nomination committee
Governance Information
2019-03-29 English
Terms of reference of the audit committee
Governance Information
2019-03-29 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
PROFIT WARNING
Regulatory Filings
2019-03-25 English
Profit warning
Regulatory Filings
2019-03-14 English
Notice of board meeting
Regulatory Filings
2019-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English