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Dalipal Holdings Limited — Investor Relations & Filings

Ticker · 1921 ISIN · KYG2643G1064 HKEX Manufacturing
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Filings indexed 335 across all filing types
Latest filing 2020-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1921

About Dalipal Holdings Limited

http://www.dalipal.com

Dalipal Holdings Limited is a high-end, intelligent, and green manufacturer specializing in energy equipment and specialized steel products. The company focuses on the development, manufacture, and sale of Oil Country Tubular Goods (OCTG), oil and gas pipes, new energy pipes, special steel pipes, and pipe billets. These products are primarily designed to meet the demanding requirements of the oil and gas industry and the broader energy equipment sector, emphasizing high-quality tubular goods and seamless steel pipes.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 22 May 2020. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements but rather the official voting results from the AGM. The length is 4252 characters, which is relatively short and consistent with a voting results announcement. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's share capital structure during the month, including share issues, repurchases, and options, but does not contain financial statements or earnings data. This type of document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report, nor a proxy or AGM material.
2020-05-04 English
Proxy Form for the Annual General Meeting
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Dalipal Holdings Limited, detailing the resolutions to be voted on at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share mandates. It is not the actual AGM report or minutes but the form used by shareholders to appoint proxies and vote at the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, such as proxy forms. The document length is about 6400 characters, consistent with a proxy form rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-20 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Dalipal Holdings Limited dated 21 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 22 May 2020. It includes the notice of the AGM, proposed resolutions such as the grant of general mandates to issue and buy-back shares, and the re-election of directors. The document also contains explanatory statements and biographical information of directors for re-election. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related matters. It is not the AGM presentation materials themselves but the circular that accompanies the AGM notice and proxy form. This type of document is best classified under Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the AGM resolutions.
2020-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Dalipal Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be voted on at the AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is over 13,000 characters, indicating it is not a brief announcement but a full notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-20 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled '2019 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Directors and Senior Management Profiles, Management Discussion and Analysis, Board of Directors Report, Corporate Governance Report, Environmental, Social & Governance Report, Consolidated Financial Statements, Notes to Financial Statements, and an Independent Auditor's Report. The content covers a full fiscal year ending 31 December 2019, with comprehensive financial data and management commentary. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-20 English

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