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Year archive

Deewin Tianxia Co., Ltd — 2025 filings

All 94 regulatory filings released by Deewin Tianxia Co., Ltd (2418) in 2025, sourced directly from the official regulator.

94 Filings
2025 Period
2025 filings (94)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - PROPOSED ESTABLISHMENT OF OVERSEAS SUBSIDIARIES
Capital/Financing Update
2025-12-30 English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY
Share Issue/Capital Change
2025-12-30 English
APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-12-18 English
NET ASSET VALUE
Net Asset Value
2025-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2025-12-02 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-17 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2025-11-17 English
NET ASSET VALUE
Net Asset Value
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2025-10-09 English
NET ASSET VALUE
Net Asset Value
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-25 English
NET ASSET VALUE
Net Asset Value
2025-09-10 English
Letter to Non-registered Shareholders - Notification of publication of Interim Report 2025
Report Publication Announcement
2025-09-05 English
Letter to Registered Shareholders - Notification of publication of Interim Report 2025
Report Publication Announcement
2025-09-05 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
NET ASSET VALUE
Net Asset Value
2025-08-11 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release H1 2025
2025-08-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
UPDATE ON THE QUALIFICATION OF JOINT COMPANY SECRETARY AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2025-07-14 English
(1) VOTING RESULTS OF EGM&#x3b; AND (2) THE APPOINTMENT OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2025-07-14 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-07-10 English
NET ASSET VALUE
Net Asset Value
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
PROXY FORM FOR USE IN THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 English
(1) PROPOSED APPOINTMENT OF AUDITORS (2) PROPOSED ADJUSTMENT TO REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2025-06-25 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF AUDITORS
Regulatory Filings
2025-06-25 English
(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2025-06-06 English
NET ASSET VALUE
Net Asset Value
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS FOR EGM
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
(1) CHANGE OF DATE AND VENUE OF ANNUAL GENERAL MEETING&#x3b; AND (2) CHANGE IN THE PERIOD OF CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-05-30 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-05-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2025-05-29 English
ARTICLES OF ASSOCIATION
Governance Information
2025-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-29 English
(1) VOTING RESULTS OF AGM&#x3b; (2) PAYMENT OF THE 2024 FINAL DIVIDEND&#x3b; (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE&#x3b; (4) ABOLISHMENT OF SUPERVISORY COMMITTEE, DISMISSAL OF
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
RETIREMENT OF AUDITORS
Regulatory Filings
2025-05-21 English
NET ASSET VALUE
Net Asset Value
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
PROXY FORM FOR USE IN THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-30 English
2024 ANNUAL GENERAL MEETING CIRCULAR
Proxy Solicitation & Information Statement
2025-04-30 English
2024 ANNUAL REPORT
Annual Report
2025-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-25 English
APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE
Board/Management Information
2025-04-25 English
PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE, DISMISSAL OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS AND REPEAL OF THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE&#x3b; PROPOSED AMENDMENTS TO THE ART
Governance Information
2025-04-25 English
Letter to Non-registered Shareholders - Notification of publication of Annual Report 2024, Circular dated 10 April 2025 containing Notice of the Annual General Meeting and Proxy form
Report Publication Announcement
2025-04-10 English
Letter to Registered Shareholders - Notification of publication of Annual Report 2024, Circular dated 10 April 2025 containing Notice of the Annual General Meeting and Proxy form
Report Publication Announcement
2025-04-10 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-10 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS AND (3) NOTICE OF
Proxy Solicitation & Information Statement
2025-04-10 English
Annual Report 2024
Annual Report FY 2024
2025-04-10 English
NET ASSET VALUE
Net Asset Value
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-27 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2024
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-07 English
NET ASSET VALUE
Net Asset Value
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
DISCLOSEABLE TRANSACTION ENTERING INTO OF FINANCE LEASE CONTRACTS
Regulatory Filings
2025-02-21 English
PROFIT WARNING
Regulatory Filings
2025-02-14 English
NET ASSET VALUE
Net Asset Value
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-04 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER&#x3b; AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF GENERAL MANAGER
Board/Management Information
2025-01-21 English
NET ASSET VALUE
Net Asset Value
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English