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Year archive

DaChan Food (Asia) Limited — 2021 filings

All 50 regulatory filings released by DaChan Food (Asia) Limited (3999) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Announcement of Results for the nine months ended 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-10-20 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
REQUEST FORM
Regulatory Filings
2021-09-24 English
NOTIFICATION LETTER
Report Publication Announcement
2021-09-24 English
REQUEST FORM AND NOTIFICATION LETTER
Report Publication Announcement
2021-09-24 English
MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-09-24 English
REQUEST FORM AND NOTIFICATION LETTER
Report Publication Announcement
2021-09-24 English
REQUEST FORM
Regulatory Filings
2021-09-24 English
NOTIFICATION LETTER
Report Publication Announcement
2021-09-24 English
PROXY FORM for the Extraordinary General Meeting of the Company to be held on 15 October 2021
Proxy Solicitation & Information Statement
2021-09-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-09-24 English
CONTINUING CONNECTED TRANSACTIONS MASTER PURCHASE (RENEWAL) AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND MAJOR AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES DELAY IN DESPATCH OF CIRCULARS
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN CERTAIN SUBSIDIARIES
Capital/Financing Update
2021-08-26 English
REQUEST FORM
Regulatory Filings
2021-08-24 English
NOTIFICATION LETTER
Report Publication Announcement
2021-08-24 English
REQUEST FORM AND NOTIFICATION LETTER
Report Publication Announcement
2021-08-24 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-08-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-08-09 English
Announcement of Interim Results for the Six Months ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-04-30 English
RENEWAL OF TWO CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2021-04-26 English
Announcement of Results for the Three Months Ended 31 March 2021
Interim / Quarterly Report Q1 2021
2021-04-23 English
REQUEST FORM AND NOTIFICATION LETTER
Report Publication Announcement
2021-04-23 English
REQUEST FORM
Regulatory Filings
2021-04-23 English
NOTIFICATION LETTER
Report Publication Announcement
2021-04-23 English
PROXY FORM for the Annual General Meeting of the Company to be held on 29 June 2021
AGM Information
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
Annual Report 2020
Annual Report FY 2020
2021-04-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Announcement Of Annual Results For 2020
Annual Report FY 2020
2021-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-09 English
(1) CHANGES IN THE CHAIRMAN OF THE BOARD, MEMBERS OF THE BOARD AND BOARD COMMITTEES&#x3b; AND (2) CHANGE IN AUTHORIZED REPRESENTATIVE
Board/Management Information
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English