Year archive

Da Sen Holdings Group Limited — 2022 filings

All 149 regulatory filings released by Da Sen Holdings Group Limited (1580) in 2022, sourced directly from the official regulator.

149 Filings

2022 Period

2022 filings (149)

Filing	Released	Lang
TERMS OF REFERENCE - REMUNERATION COMMITTEE Remuneration Information	2022-12-30	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-12-06	English
(Revised) Monthly return of equity issuer on movements in securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-05	English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
Changes in issued share capital Share Issue/Capital Change	2022-11-14	English
CHANGE OF FINANCIAL YEAR END Regulatory Filings	2022-11-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-11-04	English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DA SEN HOLDINGS GROUP LIMITE M&A Activity	2022-11-03	English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022 Regulatory Filings	2022-11-02	English
Poll Results of Extraordinary General Meeting held on 28 October 2022 Declaration of Voting Results & Voting Rights Announcements	2022-10-28	English
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DA SEN HOLDINGS GROUP LIMITED (OTHER THAN THO M&A Activity	2022-10-18	English
Renewal of continuing connected transactions Regulatory Filings	2022-10-13	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 28 OCTOBER 2022 Proxy Solicitation & Information Statement	2022-10-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-13	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF THE EGM Proxy Solicitation & Information Statement	2022-10-13	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF M&A Activity	2022-10-12	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF DA SEN HOLDINGS GROUP LIMITED M&A Activity	2022-10-12	English
COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DA SEN HOLDINGS GROUP LIMITED (OTHE Merger & Acquisition	2022-10-12	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-11	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-10	English
DESPATCH OF CIRCULAR AND CLOSURE OF REGISTERS OF MEMBERS Regulatory Filings	2022-10-07	English
Inside information - statutory demand Legal Proceedings Report	2022-10-06	English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2022-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-02	English
Next Day Disclosure Return Transaction in Own Shares	2022-09-29	English
Interim Report 2022 Regulatory Filings	2022-09-29	English
2022 interim report Interim / Quarterly Report H1 2022	2022-09-29	English
Next Day Disclosure Return Transaction in Own Shares	2022-09-28	English
Next Day Disclosure Return Transaction in Own Shares	2022-09-27	English
Next Day Disclosure Return Transaction in Own Shares	2022-09-27	English
Next Day Disclosure Return Transaction in Own Shares	2022-09-26	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (2) CONDITIONAL MANDATORY CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE M&A Activity	2022-09-23	English
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN DA SEN HOLDINGS GROUP LIMITED BY THE OFFEROR; AND (2) POSSIBLE CONDITIONAL MANDATORY CA M&A Activity	2022-09-21	English
Renewal of Continuing Connected Transaction - Provision of Revolving Loan Capital/Financing Update	2022-09-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-09-07	English
Interim Dividend for the six months ended 30 June 2022 Notice of Dividend Amount	2022-09-06	English
List of directors and their role and function Board/Management Information	2022-09-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2022-09-05	English
Interim Dividend for the six months ended 30 June 2022 Notice of Dividend Amount	2022-09-04	English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022 Major Shareholding Notification	2022-09-01	English
Interim Dividend for the six months ended 30 June 2022 Notice of Dividend Amount	2022-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-30	English
Profit Warning Regulatory Filings	2022-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report H1 2022	2022-08-26	English
Date of board meeting Regulatory Filings	2022-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-16	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF BOND Capital/Financing Update	2022-08-12	English
List of directors and their role and function Board/Management Information	2022-08-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2022-08-05	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-04	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-08-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-08-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT Regulatory Filings	2022-08-04	English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
Changes in issued share capital Share Issue/Capital Change	2022-07-26	English
RESULTS OF THE OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2022-07-22	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2022-07-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-07-05	English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022 Regulatory Filings	2022-07-05	English
Documents on display Regulatory Filings	2022-06-30	English
Excess application form Capital/Financing Update	2022-06-30	English
Application form Capital/Financing Update	2022-06-30	English
Open offer on the basis of three (3) offer shares for every five (5) existing shares held on the record date Capital/Financing Update	2022-06-30	English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RE Capital/Financing Update	2022-06-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-23	English
ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2022-06-06	English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2022 Share Issue/Capital Change	2022-06-01	English
Environmental, Social and Governance Report 2021 Environmental & Social Information	2022-05-31	English
Environmental, social and governance report 2021 Environmental & Social Information	2022-05-30	English
Documents on display Regulatory Filings	2022-05-20	English
Form of proxy (applicable for the extraordinary general meeting on 10 June 2022) Declaration of Voting Results & Voting Rights Announcements	2022-05-20	English
(I) Proposed debt restructuring involving, inter alia, (A) the Scheme; and (B) proposed open offer on the basis of three offer shares for every five existing shares held on the record date; Proxy Solicitation & Information Statement	2022-05-20	English
Notice of the extraordinary general meeting Proxy Solicitation & Information Statement	2022-05-20	English
Postponement of the annual general meeting AGM Information	2022-05-18	English
INSIDE INFORMATION Capital/Financing Update	2022-05-16	English
REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED OPEN OFFER Capital/Financing Update	2022-05-13	English
SUPPLEMENTAL INFORMATION IN RELATION TO THE CIRCULAR Board/Management Information	2022-05-11	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND Capital/Financing Update	2022-05-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-05-06	English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-29	English
Annual Report 2021 Annual Report FY 2021	2022-04-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022 AGM Information	2022-04-29	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 Proxy Solicitation & Information Statement	2022-04-29	English
(1) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (2) DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-04-29	English
Form of proxy (applicable for the annual general meeting on 16 June 2022) AGM Information	2022-04-29	English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-29	English
2021 Annual Report Annual Report FY 2021	2022-04-29	English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-04-25	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF BOND Capital/Financing Update	2022-04-20	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-20	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-12	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-12	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-11	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-07	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-07	English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022 Share Issue/Capital Change	2022-04-06	English
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2022-04-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-04-04	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-04-01	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-31	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-03-31	English
Profit Warning Earnings Release FY 2021	2022-03-25	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF BONDS Capital/Financing Update	2022-03-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-03-22	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2022-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-18	English
INSIDE INFORMATION REDUCTION OF LOSS Regulatory Filings	2022-03-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-03-16	English
(1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE CHAIRMAN; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2022-03-16	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-03-16	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF BOND Capital/Financing Update	2022-03-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-03-04	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2022-03-04	English
REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED OPEN OFFER Capital/Financing Update	2022-03-04	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF BOND Capital/Financing Update	2022-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-03-01	English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-02-25	English
APPOINTMENT OF AUDITORS Audit Report / Information FY 2021	2022-02-24	English
PROPOSED ISSUANCE OF SCHEME SHARES AND CONSENT FEE SHARES UNDER GENERAL MANDATE Capital/Financing Update	2022-02-14	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-02-10	English
DATE OF BOARD MEETING Regulatory Filings	2022-02-10	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-02-09	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-02-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-02-07	English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
CHANGE OF AUDITORS Audit Report / Information FY 2021	2022-01-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BONDS Capital/Financing Update	2022-01-26	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-01-25	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-01-24	English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-01-24	English
List of directors and their role and function Board/Management Information	2022-01-24	English
Resignation of executive director and change in composition of the risk management committee Board/Management Information	2022-01-24	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-01-21	English
SANCTION OF THE SCHEME Capital/Financing Update	2022-01-11	English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2022-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-01-05	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND PROPOSED TERMINATION OF THE PLEDGE ARRANGEMENT Capital/Financing Update	2022-01-04	English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 23 filings
2025 85 filings
2024 115 filings
2023 101 filings
2022 149 filings
2021 96 filings
2020 69 filings
2019 80 filings
2018 52 filings
2017 68 filings
2016 51 filings
2015 33 filings
2014 35 filings
2013 26 filings
2012 41 filings
2011 33 filings
2010 22 filings
2009 22 filings
2008 17 filings
2007 9 filings
2006 12 filings
2005 11 filings
2004 29 filings
2003 21 filings
2002 12 filings
2001 24 filings
2000 23 filings
1999 42 filings