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Year archive

Design Capital Limited — 2020 filings

All 77 regulatory filings released by Design Capital Limited (1545) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
Monthly Returns
Share Issue/Capital Change
2020-12-31 English
(1) TERMINATION OF DISCLOSEABLE TRANSACTION&#x3b; AND (2) FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
Regulatory Filings
2020-12-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-12-01 English
Monthly Returns
Share Issue/Capital Change
2020-11-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
MAJOR TRANSACTION - THE FIRST AMENDMENT AGREEMENT TO THE LEASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-04 English
Monthly Returns
Regulatory Filings
2020-11-02 English
MAJOR TRANSACTION SUPPLEMENTAL ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-10-14 English
MAJOR TRANSACTION SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-06 English
Monthly Returns
Capital/Financing Update
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report
2020-09-30 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-09-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-09-21 English
UPDATE ON USE OF NET PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUN
Regulatory Filings
2020-09-11 English
(1) MAJOR TRANSACTION - THE FIRST AMENDMENT AGREEMENT TO THE LEASE AGREEMENT AND (2) AMENDMENT TO THE REIMBURSEMENT AGREEMENT
Capital/Financing Update
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-03 English
Monthly Returns
Share Issue/Capital Change
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT
Report Publication Announcement
2020-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
SUPPLEMENTAL ANNOUNCEMENT ON ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-04 English
Monthly Returns
Capital/Financing Update
2020-08-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-30 English
ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-15 English
ANNOUNCEMENT CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Board/Management Information
2020-07-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE REIMBURSEMENT AGREEMENT AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-03 English
VOLUNTARY ANNOUNCEMENT FIRE INCIDENT AT POINT OF SALE
Regulatory Filings
2020-06-30 English
Monthly Returns
Capital/Financing Update
2020-06-30 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
M&A Activity
2020-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-03 English
Monthly Returns
Regulatory Filings
2020-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020
AGM Information
2020-05-25 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-25 English
Annual Report 2019
Annual Report
2020-05-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-05 English
Monthly Returns
Major Shareholding Notification
2020-05-04 English
NOTICE OF AGM
AGM Information
2020-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17TH FLOOR, V HEUN BUILDING, NO. 138 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG AT 11:30 A.M. ON MONDAY, 8 JUNE 2020 OR ANY ADJOURN
AGM Information
2020-04-28 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
2020-04-28 English
Annual Report 2019
Annual Report
2020-04-28 English
DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-01 English
List of Directors and their Role and Function
Board/Management Information
2020-04-01 English
Monthly Returns
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS (COVID-19) PANDEMIC
Regulatory Filings
2020-03-24 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 19.5% EQUITY INTERESTS IN AN ASSOCIATE
Capital/Financing Update
2020-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
List of Directors and their Role and Function
Board/Management Information
2020-03-02 English
Monthly Returns
Share Issue/Capital Change
2020-03-02 English
RESIGNATION OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-02-28 English
Postponement of Board Meeting
Regulatory Filings
2020-02-27 English
Date of Board Meeting
Regulatory Filings
2020-02-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-02-04 English
Monthly Returns
Regulatory Filings
2020-01-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-01-30 English
SUPPLEMENTAL ANNOUNCEMENT
M&A Activity
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-03 English