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Year archive

Dadi International Group Limited — 2017 filings

All 54 regulatory filings released by Dadi International Group Limited (8130) in 2017, sourced directly from the official regulator.

54 Filings
2017 Period
2017 filings (54)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ENTERTAINING POWER CO. LIMITED
Capital/Financing Update
2017-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-11-22 English
List of Directors and their Role and Function
Board/Management Information
2017-11-22 English
RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-11-21 English
Interim Report 2017
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-06 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2017-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-11-01 English
List of Directors and their Role and Function
Governance Information
2017-11-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-10-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-10-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-19 English
Next Day Disclosure Returns
Transaction in Own Shares
2017-10-19 English
APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-09-29 English
List of Directors and their Role and Function
Board/Management Information
2017-09-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH GEM LISTING RULES REQUIREMENTS REGARDING THE COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2017-09-28 English
TERMINATION OF THE PREVIOUS PLACING AGREEMENT AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-09-25 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
PROXY FORM
AGM Information
2017-08-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME&#x3b;
AGM Information
2017-08-21 English
First Quarterly Report 2017
Interim / Quarterly Report
2017-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-14 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2017-08-08 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-05 English
Annual Report 2017
Annual Report
2017-06-30 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-29 English
PROFIT WARNING
Regulatory Filings
2017-06-23 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-16 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Board/Management Information
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-21 English
List of Directors and their Role and Function
Board/Management Information
2017-03-21 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-03-17 English
STRATEGIC COOPERATION AGREEMENT WITH HAINAN FINANCIAL HOLDING COMPANY LIMITED
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Third Quarterly Report 2016
Interim / Quarterly Report
2017-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-02-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English