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Year archive

Damai Entertainment Holdings Limited — 2016 filings

All 81 regulatory filings released by Damai Entertainment Holdings Limited (1060) in 2016, sourced directly from the official regulator.

81 Filings
2016 Period
2016 filings (81)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2016-12-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-12-23 English
2017 INTERIM REPORT
Interim / Quarterly Report H1 2017
2016-12-15 English
List of Directors and their Role and Function
Board/Management Information
2016-12-05 English
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-12-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2016
Share Issue/Capital Change
2016-12-02 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-11-29 English
List of Directors and their Role and Function
Board/Management Information
2016-11-21 English
CHANGE OF CHAIRMAN OF THE BOARD, RE-DESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-11-21 English
2017 INTERIM RESULTS
Interim / Quarterly Report H1 2017
2016-11-18 English
VOLUNTARY ANNOUNCEMENT - AGREEMENT ON THE INTENTION OF COOPERATION WITH SHANGHAI THEATRE ACADEMY AND FOSUN GROUP
Regulatory Filings
2016-11-08 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2016
Share Issue/Capital Change
2016-11-01 English
VOLUNTARY ANNOUNCEMENT - COMPREHENSIVE STRATEGIC PARTNERSHIP WITH AMBLIN PARTNERS
Capital/Financing Update
2016-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2016
Share Issue/Capital Change
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-29 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-29 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-29 English
CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2016
Capital/Financing Update
2016-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
List of Directors and their Role and Function
Board/Management Information
2016-08-26 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-26 English
DISCLOSEABLE TRANSACTION INVESTMENT IN HANGZHOU XINGJI
Capital/Financing Update
2016-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-16 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2015
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2016
Capital/Financing Update
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 SEPTEMBER 2016 AT 10:30 A.M.
AGM Information
2016-07-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REMUNERATION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
2016 ANNUAL REPORT
Annual Report FY 2016
2016-07-28 English
LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF INVESTMENT FUND
Capital/Financing Update
2016-07-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-07-22 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-07-22 English
PROFIT WARNING
Regulatory Filings
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2016
Capital/Financing Update
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 24, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-24 English
2016 FINAL RESULTS
Annual Report FY 2016
2016-06-17 English
COMPLETION OF THE SUBSCRIPTION OF THE CONVERTIBLE AND EXCHANGEABLE BONDS
Capital/Financing Update
2016-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2016
Share Issue/Capital Change
2016-06-01 English
VOLUNTARY ANNOUNCEMENT - SERIES A FINANCING FOR ONLINE MOVIE TICKETING PLATFORM
Capital/Financing Update
2016-05-15 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF THE CONVERTIBLE AND EXCHANGEABLE BONDS
Capital/Financing Update
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2016
Regulatory Filings
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2015 Annual Report, Circular dated April 28, 2016 and Proxy Form
Report Publication Announcement
2016-04-27 English
Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2015 Annual Report, Circular dated April 28, 2016 and Proxy Form
Report Publication Announcement
2016-04-27 English
Notice of Annual General Meeting
AGM Information
2016-04-27 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-27 English
Proposed Re-election of Directors, General Mandates to Issue Securities and Buy Back Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-27 English
Annual Report 2015
Annual Report FY 2015
2016-04-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-04-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-04-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-04-14 English
COMPLETION OF THE PRIVATISATION OF BONA FILM GROUP LIMITED
M&A Activity
2016-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2016
Regulatory Filings
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report FY 2015
2016-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2016
Share Issue/Capital Change
2016-03-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2016
Share Issue/Capital Change
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
List of Directors and their Role and Function
Board/Management Information
2016-01-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND REMUNERATION OF EXECUTIVE DIRECTORS
Board/Management Information
2016-01-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-01-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English