Year archive

Deewin Tianxia Co., Ltd — 2024 filings

All 120 regulatory filings released by Deewin Tianxia Co., Ltd (2418) in 2024, sourced directly from the official regulator.

120 Filings

2024 Period

2024 filings (120)

Filing	Released	Lang
PROXY FORM FOR USE IN THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-18	English
Major Transaction and Continuing Connected Transactions Regulatory Filings	2024-12-18	English
(1) CONTINUING CONNECTED TRANSACTIONS: THE ENTERING INTO THE NEW FRAMEWORK AGREEMENT FOR PROCUREMENT OF PRODUCTS AND SERVICES; (2) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: THE EN Proxy Solicitation & Information Statement	2024-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-18	English
(1) CONTINUING CONNECTED TRANSACTIONS: PROPOSED ENTERING INTO THE NEW FRAMEWORK AGREEMENT FOR PROCUREMENT OF PRODUCTS AND SERVICES; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: PR Regulatory Filings	2024-12-18	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-12-11	English
NET ASSET VALUE Net Asset Value	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-04	English
UPDATE ANNOUNCEMENT VOLUNTARY LIQUIDATION OF A SUBSIDIARY Regulatory Filings	2024-12-02	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-11-29	English
NET ASSET VALUE Net Asset Value	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
NET ASSET VALUE Net Asset Value	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Major Shareholding Notification	2024-10-04	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-24	English
ARTICLES OF ASSOCIATION Governance Information	2024-09-20	English
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-09-20	English
NET ASSET VALUE Net Asset Value	2024-09-10	English
Letter to Non-registered Shareholders - Notification of publication of Interim Report 2024 Report Publication Announcement	2024-09-06	English
Letter to Registered Shareholders - Notification of publication of Interim Report 2024 Report Publication Announcement	2024-09-06	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
Discloseable Transactions and Continuing Connected Transactions Regulatory Filings	2024-08-29	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-08-29	English
(1) DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: THE ENTERING INTO THE AMENDED FRAMEWORK AGREEMENTS FOR SUPPLY OF PRODUCTS AND SERVICES; (2) PROPOSED CHANGE IN THE REGISTERED Proxy Solicitation & Information Statement	2024-08-29	English
DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS PROPOSED ENTERING INTO THE AMENDED FRAMEWORK AGREEMENTS FOR SUPPLY OF PRODUCTS AND SERVICES Regulatory Filings	2024-08-29	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2024-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
DISCLOSEABLE TRANSACTION ENTERING INTO OF FINANCE LEASE CONTRACTS Capital/Financing Update	2024-08-14	English
NET ASSET VALUE Net Asset Value	2024-08-09	English
PROFIT WARNING Regulatory Filings	2024-08-09	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Regulatory Filings	2024-08-01	English
NET ASSET VALUE Net Asset Value	2024-07-11	English
CONNECTED TRANSACTION ENTERING INTO OF INDUSTRIAL PRODUCTS SALE AND PURCHASE CONTRACT Regulatory Filings	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
NET ASSET VALUE Net Asset Value	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-04	English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING AGM Information	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
(Update) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-05-30	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2024-05-30	English
PROPOSED CHANGE IN THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-05-30	English
ANNOUNCEMENT ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR AND EMPLOYEE REPRESENTATIVE SUPERVISOR Board/Management Information	2024-05-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-30	English
ARTICLES OF ASSOCIATION Governance Information	2024-05-30	English
(1) VOTING RESULTS OF AGM, H SHARE CLASS MEETING AND DOMESTIC SHARE CLASS MEETING; (2) PAYMENT OF THE 2023 FINAL DIVIDEND; (3) ELECTION OF THE CHAIRMAN AS WELL AS THE CHAIRMAN AND MEMBERS OF Declaration of Voting Results & Voting Rights Announcements	2024-05-30	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-22	English
VOLUNTARY ANNOUNCEMENT CANCELLATION OF THE REPURCHASED H SHARES Transaction in Own Shares	2024-05-22	English
CONNECTED TRANSACTION ENTERING INTO OF FINANCE LEASE CONTRACT Capital/Financing Update	2024-05-14	English
NET ASSET VALUE Net Asset Value	2024-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-02	English
Letter to Non-registered Shareholders - Notification of publication of Annual Report 2023, Circular dated 26 April 2024 containing Notice of the Annual General Meeting and Proxy form Report Publication Announcement	2024-04-26	English
Letter to Registered Shareholders - Notification of publication of Annual Report 2023, Circular dated 26 April 2024 containing Notice of the Annual General Meeting and Proxy form Report Publication Announcement	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
Form of Proxy for Annual General Meeting AGM Information	2024-04-26	English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
Annual Report 2023 Regulatory Filings	2024-04-26	English
PROXY FORM FOR USE IN THE DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-04-25	English
PROXY FORM FOR USE IN THE H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-04-25	English
PROXY FORM FOR USE IN THE ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
NOTICE OF DOMESTIC SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
(1) 2023 PROFIT DISTRIBUTION PLAN; (2) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIO AGM Information	2024-04-25	English
2023 ANNUAL REPORT Annual Report	2024-04-25	English
CONNECTED TRANSACTIONS ENTERING INTO OF LEASE CONTRACT AND ENTERING INTO OF INDUSTRIAL PRODUCTS SALE AND PURCHASE CONTRACT Regulatory Filings	2024-04-16	English
NET ASSET VALUE Net Asset Value	2024-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-28	English
2023 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2024-03-28	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS AND THE RULES OF PROCEDURES FOR BOARD MEETINGS Governance Information	2024-03-28	English
(1) Proposal on the Re-election of Directors for the Second Session of the Board of Directors; and (2) Proposal on the Re-election and Appointment of Supervisors for the Second Session of the Boa Board/Management Information	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-03-20	English
EXPIRATION OF TERM OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	English
PROFIT WARNING Regulatory Filings	2024-03-15	English
VOLUNTARY LIQUIDATION OF A SUBSIDIARY Regulatory Filings	2024-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-13	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-13	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-13	English
NET ASSET VALUE Net Asset Value	2024-03-11	English
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-03-06	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
PROFIT WARNING Regulatory Filings	2024-02-08	English
NET ASSET VALUE Net Asset Value	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-10	English
NET ASSET VALUE Net Asset Value	2024-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-04	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-02	English

Filings by year

2026 29 filings
2025 94 filings
2024 120 filings
2023 144 filings
2022 81 filings
2021 47 filings
2020 45 filings
2019 49 filings
2018 39 filings
2017 48 filings
2016 39 filings
2015 40 filings
2014 58 filings
2013 47 filings
2012 49 filings
2011 52 filings
2010 58 filings
2009 34 filings
2008 26 filings
2007 31 filings
2006 38 filings
2005 37 filings
2004 33 filings
2003 38 filings
2002 31 filings
2001 25 filings
2000 20 filings
1999 14 filings