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Year archive

Deewin Tianxia Co., Ltd — 2018 filings

All 39 regulatory filings released by Deewin Tianxia Co., Ltd (2418) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
REVISED TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2018-12-21 English
REVISED TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2018-12-21 English
REVISED TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2018-12-21 English
NET ASSET VALUE
Regulatory Filings
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2018
Regulatory Filings
2018-12-03 English
NET ASSET VALUE
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2018
Regulatory Filings
2018-11-02 English
NET ASSET VALUE
Regulatory Filings
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2018
Regulatory Filings
2018-10-02 English
NET ASSET VALUE
Regulatory Filings
2018-09-10 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-03 English
NET ASSET VALUE
Regulatory Filings
2018-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-23 English
NET ASSET VALUE
Regulatory Filings
2018-07-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Regulatory Filings
2018-06-15 English
NET ASSET VALUE
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE OF DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2018-05-18 English
NET ASSET VALUE
Regulatory Filings
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
NET ASSET VALUE
Regulatory Filings
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Annual Report 2017
Regulatory Filings
2018-03-27 English
Form of Proxy for Annual General Meeting
Regulatory Filings
2018-03-27 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
Regulatory Filings
2018-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-15 English
NET ASSET VALUE
Regulatory Filings
2018-03-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
NET ASSET VALUE
Regulatory Filings
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
NET ASSET VALUE
Regulatory Filings
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English