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Year archive

Dadi International Group Limited — 2016 filings

All 57 regulatory filings released by Dadi International Group Limited (8130) in 2016, sourced directly from the official regulator.

57 Filings
2016 Period
2016 filings (57)
Filing Released Lang
EARLY REPAYMENT OF CONSIDERATION UNDER THE FINANCE LEASE CONTRACT
Capital/Financing Update
2016-12-29 English
STRATEGIC COOPERATION AGREEMENT WITH YUNNAN STATE-OWNED ASSETS CAPITAL OPERATION CO., LTD.
Capital/Financing Update
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Interim Report 2016
Interim / Quarterly Report
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-11 English
List of Directors and their Role and Function
Board/Management Information
2016-10-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT AND REMUNERATION COMMITTEE, CHANGE OF MEMBERS OF NOMINATION COMMITTEE
Board/Management Information
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-03 English
List of Directors and their Role and Function
Board/Management Information
2016-10-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-29 English
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE
Capital/Financing Update
2016-09-19 English
UPDATE ON USE OF PROCEEDS FROM THE SUBSCRIPTIONS AND THE PLACING
Capital/Financing Update
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
PROXY FORM
AGM Information
2016-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-29 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME&#x3b; AND NOTICE OF ANNUA
AGM Information
2016-08-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO (i) ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 (ii) FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 AND (iii) FIRST QUA
Regulatory Filings
2016-08-25 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED FORMATION OF A JOINT VENTURE
Regulatory Filings
2016-08-22 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2016-08-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF RENTALS RECEIVABLE UNDER FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2016-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Annual Report 2016
Annual Report
2016-06-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-24 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2016-06-21 English
PROFIT WARNING
Regulatory Filings
2016-06-17 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGE OF MEMBER OF AUDIT AND NOMINATION COMMITTEE
Board/Management Information
2016-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-31 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-03-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-03-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2016-03-24 English
Terms of Reference for the Audit Committee
Governance Information
2016-03-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-23 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-03-10 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-03-07 English
(1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2016-03-07 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feburary 2016
Share Issue/Capital Change
2016-03-01 English
PROPOSED SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-02-05 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-01-27 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-01-26 English
INSIDE INFORMATION SIDE LETTER AGREEMENTS TO NON-LEGALLY BINDING TERM SHEETS IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES AND PROPOSED PLACING OF NEW SHARES
Capital/Financing Update
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English