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Year archive

Dah Sing Financial Holdings Limited — 2013 filings

All 35 regulatory filings released by Dah Sing Financial Holdings Limited (440) in 2013, sourced directly from the official regulator.

35 Filings
2013 Period
2013 filings (35)
Filing Released Lang
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2013-12-05 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2013-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-03 English
2013 Interim Report
Interim / Quarterly Report H1 2013
2013-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-02 English
List of Directors and their Roles and Functions
Board/Management Information
2013-08-14 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2013-08-14 English
ANNOUNCEMENT OF 2013 INTERIM RESULTS
Interim / Quarterly Report H1 2013
2013-08-14 English
Date of Board Meeting
Regulatory Filings
2013-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2013-06-25 English
CESSATION OF ALTERNATE DIRECTOR
Board/Management Information
2013-06-25 English
Charter of Audit Committee
Governance Information
2013-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2013-06-03 English
Changes of (1) Independent Non-Executive Director, (2) Member of Nomination and Remuneration Committee and (3) Member of Audit Committee
Board/Management Information
2013-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Regulatory Filings
2013-05-03 English
Form of Proxy for 2013 Annual General Meeting
AGM Information
2013-04-24 English
Notice of Annual General Meeting
AGM Information
2013-04-24 English
Proposals for General Mandates to Issue and Repurchase Shares, Election of Directors and Notice of Annual General Meeting
AGM Information
2013-04-24 English
Annual Report 2012
Annual Report FY 2012
2013-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Regulatory Filings
2013-04-02 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2013-03-22 English
Nomination and Remuneration Committee - Terms of Reference
Governance Information
2013-03-22 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF RECORD AND BOOK CLOSURE DATES
Notice of Dividend Amount
2013-03-22 English
Announcement of 2012 Final Results
Annual Report FY 2012
2013-03-20 English
Change of Company Secretary
Board/Management Information
2013-03-19 English
Notice of Board Meeting
Regulatory Filings
2013-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-07 English