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Year archive

Design Capital Limited — 2018 filings

All 34 regulatory filings released by Design Capital Limited (1545) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
M&A Activity
2018-12-27 English
Monthly Returns
Regulatory Filings
2018-12-04 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-28 English
Monthly Returns
Regulatory Filings
2018-11-01 English
Application Proof (1st submission)
Report Publication Announcement
2018-10-31 English
Application Proof (1st submission)
Regulatory Filings
2018-10-31 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 51% EQUITY INTERESTS IN SHAANXI WANXI LOGISTICS CO., LTD.
Capital/Financing Update
2018-10-10 English
Monthly returns
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Returns
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Returns
Regulatory Filings
2018-08-01 English
BUSINESS UPDATES OF THE GROUP
Regulatory Filings
2018-07-31 English
Monthly Returns
Share Issue/Capital Change
2018-07-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-29 English
EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
Regulatory Filings
2018-06-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
Capital/Financing Update
2018-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Returns
Regulatory Filings
2018-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE AGREEMENT
Capital/Financing Update
2018-05-28 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-05-18 English
Monthly Returns
Regulatory Filings
2018-05-02 English
NOTICE OF AGM
AGM Information
2018-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON FRIDAY, 1 JUNE 2018 AND ANY ADJOURNMENT THEREOF
AGM Information
2018-04-30 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
ANNUAL REPORT 2017
Annual Report
2018-04-30 English
Monthly Returns
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly Returns
Regulatory Filings
2018-03-01 English
Monthly Returns
Regulatory Filings
2018-02-01 English
Monthly Returns
Share Issue/Capital Change
2018-01-02 English