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Year archive

Design Capital Limited — 2019 filings

All 60 regulatory filings released by Design Capital Limited (1545) in 2019, sourced directly from the official regulator.

60 Filings
2019 Period
2019 filings (60)
Filing Released Lang
Monthly Returns
Regulatory Filings
2019-12-31 English
FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
M&A Activity
2019-12-27 English
DISCLOSEABLE TRANSACTION: PROPOSED ACQUISITION OF 89% EQUITY INTERESTS IN BEIJING JIEZHONG TECHNOLOGY CO., LTD.
Capital/Financing Update
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
Monthly Returns
Capital/Financing Update
2019-12-02 English
List of Directors and their Role and Function
Board/Management Information
2019-11-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Monthly Returns
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-03 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-02 English
Monthly Returns
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-20 English
Interim Report 2019
Interim / Quarterly Report
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-03 English
Monthly Returns
Regulatory Filings
2019-09-02 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 60% EQUITY INTERESTS IN BEIJING JADE BIRD TIANJIAN TOURISM INVESTMENT DEVELOPMENT CO., LTD.#
Capital/Financing Update
2019-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
Capital/Financing Update
2019-08-01 English
Monthly Returns
Regulatory Filings
2019-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-25 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-03 English
Monthly Returns
Regulatory Filings
2019-07-02 English
(1) FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION&#x3b; AND (2) CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
M&A Activity
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Returns
Regulatory Filings
2019-06-03 English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-03 English
Monthly returns
Regulatory Filings
2019-05-02 English
NOTICE OF AGM
AGM Information
2019-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 6TH FLOOR, BANK OF CHINA BUILDING, 2A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG AT 11:00 A.M. ON MONDAY, 3 JUNE 2019 AND ANY ADJOURNM
AGM Information
2019-04-29 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
2019-04-29 English
ANNUAL REPORT 2018
Annual Report
2019-04-29 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-04-29 English
Annual report 2018
Regulatory Filings
2019-04-29 English
List of Directors and their Role and Function
Board/Management Information
2019-04-24 English
Terms of Reference - Remuneration Committee
Remuneration Information
2019-04-24 English
Terms of Reference - Nomination Committee
Governance Information
2019-04-24 English
Terms of Reference - Audit Committee
Governance Information
2019-04-24 English
Amended And Restated Memorandum And Articles of Association
Governance Information
2019-04-24 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2019-04-24 English
Green Application Form
Share Issue/Capital Change
2019-04-11 English
Yellow Application Form
Share Issue/Capital Change
2019-04-11 English
White Application Form
Capital/Financing Update
2019-04-11 English
Share Offer
Regulatory Filings
2019-04-11 English
Share Offer
Capital/Financing Update
2019-04-11 English
PHIP (1st submission)
Regulatory Filings
2019-04-07 English
PHIP (1st submission)
Report Publication Announcement
2019-04-07 English
Monthly Returns
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
Montnly Returns
Share Issue/Capital Change
2019-03-04 English
Monthly Returns
Capital/Financing Update
2019-02-01 English
Monthly Returns
Regulatory Filings
2019-01-02 English