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Da Sen Holdings Group Limited — Investor Relations & Filings

Ticker · 1580 HKEX Manufacturing
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Filings indexed 1,299 across all filing types
Latest filing 2025-06-26 Governance Information
Country HK Hong Kong
Listing HKEX 1580

About Da Sen Holdings Group Limited

http://www.msdscn.com

Da Sen Holdings Group Limited is an investment holding company focused on the manufacture and sale of wood-based products. Its principal business involves the production and distribution of plywood and biomass wood pellets, with plywood serving as raw material for various industries. The company's operations are structured across three segments: Manufacturing and selling of plywood and related services; Leasing activities; and Trading of agricultural products.

Recent filings

Filing Released Lang Actions
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 1% confidence The document is the Audit Committee’s Terms of Reference, detailing the committee’s composition, authority, duties, meeting procedures and reporting lines under the Corporate Governance Code. It is not an audit report itself nor an announcement of results or management changes, but a governance policy document. Therefore it fits the Governance Information category.
2025-06-26 English
NEW BYE-LAWS
Governance Information Classification · 1% confidence The document is the full text of the company’s new bye-laws, detailing internal rules on share capital, general meetings, board structure, audit, voting, etc. This is a governance charter rather than an announcement or financial report. It fits the definition of “Governance Information (CGR).”
2025-06-26 English
List of Directors and their roles and functions
Board/Management Information Classification · 1% confidence The document is an announcement listing the composition of the Board of Directors and their roles on various Board Committees. This is clearly a corporate announcement regarding board structure, matching the criteria for Board/Management Information (Code: MANG).
2025-06-26 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 26 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement by a listed Hong Kong company reporting the poll results of a Special General Meeting (SGM) held on 26 June 2025 and confirming the adoption of new bye-laws. It provides detailed vote counts and percentages, references the SGM notice and circular, and declares the outcome of shareholder voting. This corresponds precisely to the “Declaration of Voting Results & Voting Rights Announcements” category.
2025-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the company’s Annual General Meeting held on 26 June 2025, detailing vote counts for each resolution. This corresponds to a declaration of voting results, which matches Filing Definition 7: Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-26 English
Notice of board meeting
Regulatory Filings Classification · 1% confidence The document is a notice of a Board Meeting by the company to consider year-end financial results, dividends, AGM arrangements, etc. It is not announcing any change in board composition, nor is it the actual financial report or AGM materials. It is a regulatory announcement filed with the stock exchange. This falls under the fallback category “Regulatory Filings (RNS).”
2025-06-18 English

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