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Year archive

Damai Entertainment Holdings Limited — 2018 filings

All 84 regulatory filings released by Damai Entertainment Holdings Limited (1060) in 2018, sourced directly from the official regulator.

84 Filings
2018 Period
2018 filings (84)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - RENEWED SHARED SERVICES AGREEMENT
Regulatory Filings
2018-12-31 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2018/19 Interim Report
Report Publication Announcement
2018-12-18 English
Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2018/19 Interim Report
Report Publication Announcement
2018-12-18 English
2018/19 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-18 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-17 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND (2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2018
Share Issue/Capital Change
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
2019 INTERIM RESULTS
Interim / Quarterly Report H1 2019
2018-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2018
Interim / Quarterly Report H1 2019
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2018
Regulatory Filings
2018-11-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2018
Capital/Financing Update
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-09-26 English
GRANT OF AWARDED SHARES AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2018-09-26 English
CONNECTED TRANSACTION IN RELATION TO THE SALE OF ONLINE DISSEMINATION RIGHTS OF MOVIE
Capital/Financing Update
2018-09-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 7, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2018
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF SUBLEASE AGREEMENTS
Regulatory Filings
2018-08-31 English
CONTINUING CONNECTED TRANSACTIONS - MOVIE CARD COOPERATION AGREEMENT
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
(1) CONTINUING CONNECTED TRANSACTIONS - PROCUREMENT FRAMEWORK AGREEMENT RELATING TO MOVIE TICKETS PRE-SALE CODES AND CASH VOUCHERS AND (2) CONNECTED TRANSACTIONS - PROCUREMENT AGREEMENTS RELATING TO M
Regulatory Filings
2018-08-01 English
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2017/18 Annual Report, Circular dated July 30, 2018 and Proxy Form
Report Publication Announcement
2018-07-27 English
Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2017/18 Annual Report, Circular dated July 30, 2018 and Proxy Form
Report Publication Announcement
2018-07-27 English
Notice of Annual General Meeting
AGM Information
2018-07-27 English
Form of Proxy For Annual General Meeting
AGM Information
2018-07-27 English
Proposed Re-election of Directors, General Mandates to Issue Securities and Buy Back Shares and Notice of Annual General Meeting
AGM Information
2018-07-27 English
Annual Report 2017/18
Annual Report FY 2018
2018-07-27 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 SEPTEMBER 2018 AT 10:30 A.M.
Proxy Solicitation & Information Statement
2018-07-26 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
2018-07-26 English
2018 ANNUAL REPORT
Annual Report FY 2018
2018-07-26 English
UPDATE OF DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-07-20 English
CONTINUING CONNECTED TRANSACTIONS - RENEWED TECHNOLOGY SERVICES AGREEMENT AND ALIFISH TECHNOLOGY SERVICES AGREEMENT
Regulatory Filings
2018-07-16 English
CONNECTED TRANSACTION IN RELATION TO THE SALE OF ONLINE DISSEMINATION RIGHTS OF DRAMA SERIES
Regulatory Filings
2018-07-11 English
UPDATE ON DISCLOSEABLE TRANSACTION - RESUMPTION OF CERTAIN PROPERTIES OF HUBEI MINSHENG
Capital/Financing Update
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2018
Capital/Financing Update
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
CONTINUING CONNECTED TRANSACTIONS - RENEWED PAYMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2018-06-29 English
DISCLOSEABLE TRANSACTION - RESUMPTION OF CERTAIN PROPERTIES OF HUBEI MINSHENG
Regulatory Filings
2018-06-25 English
2018 FINAL RESULTS
Annual Report FY 2018
2018-06-24 English
UPDATE OF DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-06-20 English
CONTINUING CONNECTED TRANSACTION - ENTERING INTO OF THE INFORMATION DISSEMINATION COOPERATION AGREEMENT
Regulatory Filings
2018-06-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2018
Capital/Financing Update
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-06-01 English
CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2018-05-31 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-05-21 English
GRANT OF AWARDED SHARES AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2018-05-21 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Transaction in Own Shares
2018-05-15 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE OPERATING SERVICE AGREEMENT
Regulatory Filings
2018-05-13 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE FIFTEEN MONTHS ENDED MARCH 31, 2018
Annual Report FY 2018
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2018
Share Issue/Capital Change
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-04-24 English
CONTINUING CONNECTED TRANSACTION - ENTRY INTO MARKETING COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-04-20 English
PROFIT WARNING
Regulatory Filings
2018-04-13 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2018
Share Issue/Capital Change
2018-04-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 SECOND INTERIM REPORT
Report Publication Announcement
2018-03-28 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 SECOND INTERIM REPORT
Report Publication Announcement
2018-03-28 English
2017 SECOND INTERIM REPORT
Interim / Quarterly Report FY 2017
2018-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2018
Capital/Financing Update
2018-03-02 English
ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2017
Interim / Quarterly Report FY 2017
2018-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-02-01 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE ADVERTISING SERVICES FRAMEWORK AGREEMENTS
Regulatory Filings
2018-01-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-01-18 English
GRANT OF AWARDED SHARES AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2018-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2017
Share Issue/Capital Change
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English