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Year archive

Dah Sing Banking Group Limited — 2017 filings

All 43 regulatory filings released by Dah Sing Banking Group Limited (2356) in 2017, sourced directly from the official regulator.

43 Filings
2017 Period
2017 filings (43)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2017-12-20 English
CHANGES OF (1) INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Board/Management Information
2017-12-20 English
Announcement in relation to the accounting treatment of the Investment in Bank of Chongqing Co., Ltd.
Regulatory Filings
2017-12-05 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2017-12-05 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
COMMENCEMENT OF THE MACAU DISTRIBUTION AGREEMENT, STATUS OF CONNECTED PERSON RELATIONSHIP AND REVISION OF ANNUAL CAPS FOR CERTAIN EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
List of Directors and their Roles and Functions
Board/Management Information
2017-09-20 English
CHANGES OF THE BOARD
Board/Management Information
2017-09-20 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-20 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-20 English
2017 Interim Report
Interim / Quarterly Report
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF 2017 INTERIM RESULTS
Interim / Quarterly Report
2017-08-23 English
List of Directors and their Roles and Functions
Board/Management Information
2017-08-22 English
Change of Chairman of the Nomination and Remuneration Committee
Board/Management Information
2017-08-21 English
DATE OF BOARD COMMITTEE MEETING
Regulatory Filings
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
COMMENCEMENT OF THE HONG KONG DISTRIBUTION AGREEMENT, STATUS OF CONNECTED PERSON RELATIONSHIP AND REVISION OF ANNUAL CAPS FOR CERTAIN EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-05 English
List of Directors and their Roles and Functions
Board/Management Information
2017-06-01 English
SUBSEQUENT CHANGES TO THE LEASEBACK ARRANGEMENT
Regulatory Filings
2017-05-26 English
CHANGES OF (1) THE BOARD AND SENIOR MANAGEMENT AND (2) EXECUTIVE FUNCTION
Board/Management Information
2017-05-26 English
Poll Results of Annual General Meeting held on 26 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
CHANGE OF BUILDING NAME OF REGISTERED OFFICE
Regulatory Filings
2017-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2016 Annual Report and Circular containing Notice of 2017 Annual General Meeting
Report Publication Announcement
2017-04-20 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2016 Annual Report, Circular containing Notice of 2017 Annual General Meeting and Proxy Form
Report Publication Announcement
2017-04-20 English
Proxy Form for 2017 Annual General Meeting
AGM Information
2017-04-20 English
Notice of Annual General Meeting
AGM Information
2017-04-20 English
Proposals for General Mandate to Issue Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares Upon Exercise of Options and Notice of Annual General Meeting
AGM Information
2017-04-20 English
Annual Report 2016
Annual Report
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
ANNOUNCEMENT OF 2016 FINAL RESULTS
Annual Report
2017-03-22 English
DATE OF BOARD COMMITTEE MEETING
Regulatory Filings
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Letter to Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2017-01-11 English
Election of Means of Receipt of Corporate Communications
Regulatory Filings
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-04 English