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Year archive

Dah Sing Banking Group Limited — 2019 filings

All 34 regulatory filings released by Dah Sing Banking Group Limited (2356) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-18 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-18 English
2019 Interim Report
Interim / Quarterly Report
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF 2019 INTERIM RESULTS
Interim / Quarterly Report
2019-08-28 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-27 English
Joint Announcement - Changes of the Boards
Board/Management Information
2019-08-27 English
DATE OF BOARD COMMITTEE MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
Poll Results of Annual General Meeting held on 24 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2019-05-24 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2019-05-24 English
Charter of Audit Committee
Governance Information
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and Circular containing Notice of 2019 Annual General Meeting and Request Form
Report Publication Announcement
2019-04-17 English
Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report, Circular containing Notice of 2019 Annual General Meeting and Proxy Form and Request Form
Report Publication Announcement
2019-04-17 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
Report Publication Announcement
2019-04-17 English
Proxy Form for 2019 Annual General Meeting
AGM Information
2019-04-17 English
Notice of Annual General Meeting
AGM Information
2019-04-17 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
2019-04-17 English
Annual Report 2018
Regulatory Filings
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNOUNCEMENT OF 2018 FINAL RESULTS
Annual Report
2019-03-27 English
DATE OF BOARD COMMITTEE MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
EARLY TERMINATION OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND REVISION OF THE RELATED ANNUAL CAP
Regulatory Filings
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English