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Year archive

Da Sen Holdings Group Limited — 2020 filings

All 69 regulatory filings released by Da Sen Holdings Group Limited (1580) in 2020, sourced directly from the official regulator.

69 Filings
2020 Period
2020 filings (69)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-03 English
Update on progress of proposed debt restructuring
Capital/Financing Update
2020-12-03 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Inside information - Proposed debt restructuring
Capital/Financing Update
2020-11-30 English
List of directors and their role and function
Board/Management Information
2020-11-26 English
(1) REDESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND (4) APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-11-26 English
Inside information - Possible debt restructuring
Capital/Financing Update
2020-11-16 English
Supplemental announcement in relation to the 2019 annual report and the 2020 interim report
Regulatory Filings
2020-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
List of directors and their role and function
Board/Management Information
2020-10-19 English
Resignation of independent non-executive director and change in composition of the board committees
Board/Management Information
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-06 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 interim report
Interim / Quarterly Report H1 2020
2020-09-30 English
List of directors and their role and function
Board/Management Information
2020-09-29 English
Resignation of executive directors and chief executive officer
Board/Management Information
2020-09-29 English
Inside information - Requisition for an extraordinary general meeting
Board/Management Information
2020-09-28 English
Interim Report 2020
Regulatory Filings
2020-09-25 English
Announcement in respect of a writ of summons
Legal Proceedings Report
2020-09-24 English
Announcement in respect of a writ of summons
Legal Proceedings Report
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-02 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
Profit warning
Earnings Release H1 2020
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-08-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Environment, Social and Governance Report 2019
Environmental & Social Information
2020-07-29 English
Environmental, social and governance report 2019
Environmental & Social Information
2020-07-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-17 English
Change of principal place of business in Hong Kong
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-06 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Announcement in respect of a writ of summons
Legal Proceedings Report
2020-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
List of directors and their role and function
Board/Management Information
2020-05-27 English
Appointment of independent non-executive directors and members of board committees
Board/Management Information
2020-05-27 English
List of directors and their roles and functions
Board/Management Information
2020-05-22 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-05-22 English
ANNOUNCEMENT OF (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 (ii) RETIREMENT OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-05 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
Annual Report 2019
Annual Report FY 2019
2020-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2020
AGM Information
2020-04-29 English
PROPOSED PAYMENT OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
Form of proxy(applicable for the annual general meeting on 22 May 2020)
AGM Information
2020-04-21 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-21 English
2019 Annual Report
Annual Report FY 2019
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-07 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-03-23 English
PROFIT WARNING
Earnings Release FY 2019
2020-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-03 English
Monthly return of equity issuer on movements in securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-07 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-07 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English