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Year archive

Dah Sing Banking Group Limited — 2023 filings

All 35 regulatory filings released by Dah Sing Banking Group Limited (2356) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2023-12-22 English
(1) Appointment of Independent Non-Executive Directors, (2) Retirement of an Independent Non-Executive Director and (3) Change in Composition of Board Committees
Board/Management Information
2023-12-22 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2023-12-07 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
REVISION OF ANNUAL CAP AMOUNTS FOR CONTINUING CONNECTED TRANSACTION UNDER THE COOPERATION AGREEMENT REGARDING INSURANCE SERVICES
Regulatory Filings
2023-09-29 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-18 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-18 English
2023 Interim Report
Interim / Quarterly Report
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-23 English
Announcement of 2023 Interim Results
Interim / Quarterly Report
2023-08-23 English
Date of Board Committee Meeting
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Poll Results of Annual General Meeting held on 2 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form
Report Publication Announcement
2023-04-26 English
Letter to Non-Registered Shareholders - Notice of Publication of 2022 Annual Report and Circular containing Notice of 2023 Annual General Meeting, 2022 Environmental, Social and Governance Report and
Report Publication Announcement
2023-04-26 English
Letter to Existing Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular containing Notice of 2023 Annual General Meeting and Proxy Form, 2022 Environmental, Social and Gover
Report Publication Announcement
2023-04-26 English
Proxy Form for 2023 Annual General Meeting
AGM Information
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-26 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
2023-04-26 English
2022 Environmental, Social and Governance Report
Regulatory Filings
2023-04-26 English
2022 Annual Report
Annual Report
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
Announcement of 2022 Final Results
Annual Report
2023-03-31 English
Date of Board Committee Meeting
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English