Year archive

Design Capital Limited — 2015 filings

All 53 regulatory filings released by Design Capital Limited (1545) in 2015, sourced directly from the official regulator.

53 Filings

2015 Period

2015 filings (53)

Filing	Released	Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-31	English
RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-23	English
Form of proxy for use by shareholders at the Extraordinary General Meeting to be convened at Unit 7603, 76th Floor, The Center, 99 Queen's Road Central, Hong Kong on Wednesday, 23 December 2015 Proxy Solicitation & Information Statement	2015-12-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-06	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSON Proxy Solicitation & Information Statement	2015-12-06	English
Monthly Returns Regulatory Filings	2015-12-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PLACING OF NEW SHARES UNDER SPECIFIC MANDAT Capital/Financing Update	2015-11-27	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-11-08	English
Monthly Returns Share Issue/Capital Change	2015-11-02	English
Monthly Returns Regulatory Filings	2015-10-02	English
Interim Report 2015 Regulatory Filings	2015-09-23	English
Monthly Returns Regulatory Filings	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE SUBSCRIPTION PRICE OF THE WARRANTS Capital/Financing Update	2015-08-24	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-05	English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) RESUMPTION OF TRADING Capital/Financing Update	2015-08-04	English
TRADING HALT Capital/Financing Update	2015-08-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-08-04	English
Monthly Returns Capital/Financing Update	2015-08-03	English
TERMINATION OF THE PLACING AND THE RIGHTS ISSUE Capital/Financing Update	2015-07-08	English
Monthly Returns Share Issue/Capital Change	2015-07-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-29	English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) RIGHTS ISSUE IN THE PROPORTION OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.12 PER RIGHTS SHARE; AND Capital/Financing Update	2015-06-26	English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL; (2) COMPLETION OF DISPOSAL; AND (3) POSITIVE PROFIT ALERT Regulatory Filings	2015-06-26	English
TRADING HALT Capital/Financing Update	2015-06-22	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-11	English
Monthly Returns Capital/Financing Update	2015-06-01	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE DISPOSAL COMPANY AND THE SALE LOANS Proxy Solicitation & Information Statement	2015-05-15	English
List of Directors and their Role and Function Board/Management Information	2015-05-05	English
(1) RESIGNATION OF DIRECTOR AND (2) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-05-05	English
Monthly Returns Share Issue/Capital Change	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON THURSDAY, 11 JUNE 2015 AND ANY ADJOURNMENT THEREOF AGM Information	2015-04-29	English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
ANNUAL REPORT 2014 Annual Report	2015-04-29	English
MAJOR TRANSACTION - IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE DISPOSAL COMPANY Capital/Financing Update	2015-04-02	English
Monthly Returns Capital/Financing Update	2015-04-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-31	English
Date of board meeting Report Publication Announcement	2015-03-19	English
Monthly Returns Regulatory Filings	2015-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-10	English
(1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; (2) UPDATE ON POSSIBLE ISSUE OF CONVERTIBLE SECURITIES; (3) UPDATE ON POSSIBLE DISPOSAL OF COAL MINING BUSINESS; AND (4) RESUMPTION OF TR Regulatory Filings	2015-02-09	English
TRADING HALT ANNOUNCEMENT Regulatory Filings	2015-02-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-09	English
POSSIBLE ISSUE OF CONVERTIBLE SECURITIES Capital/Financing Update	2015-02-03	English
Monthly Returns Share Issue/Capital Change	2015-02-02	English
List of Directors and their Role and Function Board/Management Information	2015-01-26	English
PASS AWAY OF EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER Regulatory Filings	2015-01-26	English
ADDITIONAL INFORMATION OF DIRECTORS Board/Management Information	2015-01-07	English
Monthly Returns Major Shareholding Notification	2015-01-02	English

Filings by year

2026 18 filings
2025 55 filings
2024 73 filings
2023 59 filings
2022 70 filings
2021 64 filings
2020 77 filings
2019 60 filings
2018 34 filings
2017 29 filings
2016 37 filings
2015 53 filings
2014 35 filings
2013 58 filings
2012 59 filings
2011 64 filings
2010 97 filings
2009 52 filings
2008 38 filings
2007 32 filings
2006 18 filings
2005 26 filings
2004 17 filings
2003 42 filings
2002 33 filings
2001 22 filings
2000 20 filings
1999 9 filings