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Year archive

Deewin Tianxia Co., Ltd — 2015 filings

All 40 regulatory filings released by Deewin Tianxia Co., Ltd (2418) in 2015, sourced directly from the official regulator.

40 Filings
2015 Period
2015 filings (40)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2015-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
Share Issue/Capital Change
2015-12-02 English
NET ASSET VALUE
Net Asset Value
2015-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
Share Issue/Capital Change
2015-11-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2015-10-15 English
NET ASSET VALUE
Net Asset Value
2015-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
Regulatory Filings
2015-10-05 English
NET ASSET VALUE
Net Asset Value
2015-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
Share Issue/Capital Change
2015-09-04 English
INTERIM REPORT 2015
Interim / Quarterly Report
2015-09-04 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE OBLIGATIONS
Capital/Financing Update
2015-08-28 English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE OBLIGATIONS
Capital/Financing Update
2015-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report
2015-08-19 English
REVISED TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2015-08-19 English
NET ASSET VALUE
Net Asset Value
2015-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2015-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
Share Issue/Capital Change
2015-08-04 English
NET ASSET VALUE
Net Asset Value
2015-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
Regulatory Filings
2015-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-06-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2015-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015
Declaration of Voting Results & Voting Rights Announcements
2015-06-18 English
NET ASSET VALUE
Net Asset Value
2015-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
Share Issue/Capital Change
2015-06-02 English
NET ASSET VALUE
Net Asset Value
2015-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
Share Issue/Capital Change
2015-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-20 English
Form of Proxy for Annual General Meeting
AGM Information
2015-04-20 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-20 English
ANNUAL REPORT 2014
Annual Report
2015-04-20 English
NET ASSET VALUE
Net Asset Value
2015-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Share Issue/Capital Change
2015-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report
2015-03-25 English
NET ASSET VALUE
Net Asset Value
2015-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
Share Issue/Capital Change
2015-03-03 English
NET ASSET VALUE
Net Asset Value
2015-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
Regulatory Filings
2015-02-03 English
NET ASSET VALUE
Net Asset Value
2015-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
Share Issue/Capital Change
2015-01-05 English