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Dah Sing Banking Group Limited — Investor Relations & Filings

Ticker · 2356 ISIN · HK2356013600 LEI · 529900DXBMKJOLLQOM66 HKEX Financial and insurance activities
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Filings indexed 673 across all filing types
Latest filing 2024-01-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2356

About Dah Sing Banking Group Limited

http://www.dahsing.com

Dah Sing Banking Group Limited is an investment holding company providing comprehensive banking, financial, and related services. The Group's core business segments include retail banking, commercial banking, corporate banking, treasury services, and wealth management. DSBG offers a wide range of products such as savings accounts, credit cards, personal loans, mortgages, insurance, and specialized foreign currency exchange services. The Group serves customers primarily in Hong Kong, Macau, and the People's Republic of China. Its operational vision emphasizes being "The Local Bank with a Personal Touch," focusing on personalized service delivery across its broad financial offerings.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in issued shares, share options, and confirmations related to securities issued by Dah Sing Banking Group Limited for the month ended 31 December 2023. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes detailed tables on share capital movements, share options, and confirmations by the company secretary. The document is regulatory in nature, reporting share capital and securities movements as required by the exchange listing rules. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding report. The document fits the category of a regulatory filing reporting share capital movements and confirmations under exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6835 characters) and content confirm it is a full regulatory submission, not just an announcement or certification.
2024-01-03 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles, including committee memberships, with effective dates. It is an announcement about the composition of the board and its committees, not a financial report or other type of filing. There is no financial data, no mention of voting results, no legal proceedings, no capital changes, and no other report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
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 Classification · 100% confidence The document is an announcement from Dah Sing Banking Group Limited regarding changes in the composition of its Board of Directors and Board Committees, including appointments and retirement of independent non-executive directors. It details the biographies, roles, and terms of the new appointees and the retiring director. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which aligns with the category for announcements about changes in the company's board or senior management.
2023-12-22 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Dah Sing Banking Group Limited Nomination and Remuneration Committee - Terms of Reference' and details the constitution, objectives, membership, duties, and authority of the Nomination and Remuneration Committee. It focuses on governance aspects such as board composition, nomination, remuneration policies, and committee procedures. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report outlining internal rules and practices related to board nomination and remuneration. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the report itself, not an announcement or summary.
2023-12-07 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Dah Sing Banking Group Limited Nomination and Remuneration Committee - Terms of Reference' and details the constitution, objectives, membership, duties, and authority of the Nomination and Remuneration Committee. It focuses on governance aspects such as board composition, nomination, remuneration policies, and committee procedures. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report outlining internal rules and practices related to board and remuneration committee functions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or certification, so it is not RNS or RPA.
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities of Dah Sing Banking Group Limited, specifically detailing movements in issued shares, share options, and confirmations related to securities issued under the Exchange Listing Rules of the Hong Kong Stock Exchange. It includes detailed tables on share capital movements and confirmations by the company secretary. The document is regulatory in nature, reporting share capital and share option movements for a specific month (November 2023). It is not an annual or interim financial report, nor an earnings release or management discussion. It is also not a proxy, voting result, or AGM material. The document fits the category of a regulatory filing reporting share capital movements and confirmations under listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6836 characters) and content confirm it is a substantive regulatory report rather than a brief announcement or certification only.
2023-12-01 English

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