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Year archive

Da Sen Holdings Group Limited — 2023 filings

All 101 regulatory filings released by Da Sen Holdings Group Limited (1580) in 2023, sourced directly from the official regulator.

101 Filings
2023 Period
2023 filings (101)
Filing Released Lang
Interim report 2023
Interim / Quarterly Report H1 2023
2023-12-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A TARGET COMPANY
Capital/Financing Update
2023-12-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-21 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2023-12-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Report Publication Announcement
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-05 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SETTLEMENT ARRANGEMENT AND RESUMPTION OF TRADING
M&A Activity
2023-12-04 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-30 English
TRADING HALT
Regulatory Filings
2023-11-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-11-30 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2023-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2023-11-10 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
Regulatory Filings
2023-11-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-11-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-02 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
M&A Activity
2023-11-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION
Regulatory Filings
2023-10-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF DEPOSIT PRODUCT
Capital/Financing Update
2023-10-26 English
INSIDE INFORMATION UPDATE ON SETTLEMENT OF DEBTS
Regulatory Filings
2023-10-26 English
(1) EFFECTIVE DATE OF SHARE CONSOLIDATION&#x3b; AND (2) ADJUSTMENTS TO THE CONVERTIBLE BONDS
Capital/Financing Update
2023-10-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-19 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-10-10 English
UPDATE ON CREDIT ENHANCEMENT ARRANGEMENT AND MAJOR TRANSACTION IN RELATION TO THE SETTLEMENT AGREEMENT
Capital/Financing Update
2023-10-09 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Documents on display
Regulatory Filings
2023-09-28 English
Form of proxy (applicable for the extraordinary general meeting on 19 October 2023)
Proxy Solicitation & Information Statement
2023-09-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-28 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-09-28 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-09-15 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-09-11 English
ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
CONNECTED TRANSACTION PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION
Capital/Financing Update
2023-09-07 English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT
Regulatory Filings
2023-09-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-24 English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-11 English
Form of proxy (applicable for the annual general meeting on 11 September 2023)
AGM Information
2023-08-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-11 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND
AGM Information
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
Environment, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-31 English
2022/23 Annual Report
Annual Report FY 2023
2023-07-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-07-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Regulatory Filings
2023-07-07 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-20 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-19 English
NEW BYE-LAWS
Governance Information
2023-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
INSIDE INFORMATION - UPDATE ON CREDIT ENHANCEMENT ARRANGEMENT
Capital/Financing Update
2023-06-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF BOND
Capital/Financing Update
2023-05-18 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF BOND
Capital/Financing Update
2023-05-14 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2023
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSED PAYMENT OF FINAL DIVIDEND, PROPOSED ELECTION OF AN INED, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-28 English
ADOPTION OF THE NEW BYE-LAWS
Governance Information
2023-04-26 English
Changes in issued share capital
Share Issue/Capital Change
2023-04-21 English
INSIDE INFORMATION UPDATE ON SETTLEMENT OF DEBTS
Regulatory Filings
2023-04-14 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
2022 interim report
Interim / Quarterly Report H1 2022
2023-03-31 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROFIT ALERT REDUCTION IN LOSS
Earnings Release FY 2022
2023-03-27 English
COMPLETION OF PLACING AND ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-24 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND
Capital/Financing Update
2023-03-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND
Capital/Financing Update
2023-03-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND ENTERING INTO OF A JOINT VENTURE AGREEMENT
Capital/Financing Update
2023-03-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND
Capital/Financing Update
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-06 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND ENTERING INTO OF A JOINT VENTURE AGREEMENT
Capital/Financing Update
2023-03-06 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023
Major Shareholding Notification
2023-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2022
Interim / Quarterly Report FY 2022
2023-02-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BONDS
Capital/Financing Update
2023-02-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-13 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION&#x3b; INSIDE INFORMATION - SETTLEMENT OF STATUTORY DEMAND&#x3b; AND COMPLETION OF THE DEBT RESTRUCTURING
Capital/Financing Update
2023-01-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BONDS
Capital/Financing Update
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-01-06 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English