Skip to main content
Year archive

Dah Sing Banking Group Limited — 2025 filings

All 43 regulatory filings released by Dah Sing Banking Group Limited (2356) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2025-12-17 English
Remuneration Committee - Terms of Reference
Governance Information
2025-12-16 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2025-12-16 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Report Publication Announcement
2025-09-15 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2025 Interim Report and Reply Form
Report Publication Announcement
2025-09-15 English
Notification Letter to Registered Shareholders - Notice of Publication of 2025 Interim Report and Reply Form
Report Publication Announcement
2025-09-15 English
2025 Interim Report
Interim / Quarterly Report
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Proposed Change of Auditor
Regulatory Filings
2025-08-20 English
Interim Dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-20 English
Announcement of 2025 Interim Results
Interim / Quarterly Report H2 2025
2025-08-20 English
Charter of Audit Committee
Governance Information
2025-08-19 English
Date of Board Committee Meeting
Report Publication Announcement
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
List of Directors and their Roles and Functions
Board/Management Information
2025-05-30 English
(1) Retirement of Independent Non-Executive Director and (2) Change in Composition of Board Committee
Board/Management Information
2025-05-30 English
Poll Results of Annual General Meeting held on 30 May 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Circular containing Notice of 2025 Annual General Meeting and Reply Form
Report Publication Announcement
2025-05-06 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular containing Notice of 2025 Annual General Meeting and Proxy Form and Reply Form
Report Publication Announcement
2025-05-06 English
Proxy Form for 2025 Annual General Meeting
Proxy Solicitation & Information Statement
2025-05-06 English
Notice of Annual General Meeting
AGM Information
2025-05-06 English
Proposals for General Mandate to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
List of Directors and their Roles and Functions
Governance Information
2025-04-30 English
Appointment of Independent Non-Executive Director
Board/Management Information
2025-04-30 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Report Publication Announcement
2025-04-28 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of 2024 Annual Report, 2024 Environmental, Social and Governance Report and Reply Form
Report Publication Announcement
2025-04-28 English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, 2024 Environmental, Social and Governance Report and Reply Form
Report Publication Announcement
2025-04-28 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-28 English
2024 Annual Report
Annual Report
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
Announcement of 2024 Final Results
Annual Report
2025-03-31 English
Date of Board Committee Meeting
Report Publication Announcement
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English