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Year archive

Design Capital Limited — 2022 filings

All 70 regulatory filings released by Design Capital Limited (1545) in 2022, sourced directly from the official regulator.

70 Filings
2022 Period
2022 filings (70)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
INSIDE INFORMATION UPDATED INFORMATION OF A LOAN OF A SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2022-12-30 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 21% EQUITY INTERESTS IN SOUTH RAY INVESTMENT LIMITED
Capital/Financing Update
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-11-30 English
Monthly Returns
Regulatory Filings
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
Monthly Returns
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2022-10-03 English
Monthly Returns
Regulatory Filings
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2022-09-21 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
Monthly Returns
Regulatory Filings
2022-08-31 English
UPDATE ON THE PROPOSED ACQUISITION
M&A Activity
2022-08-29 English
UPDATE ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
PROFIT WARNING
Regulatory Filings
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-04 English
Monthly Returns
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
M&A Activity
2022-06-30 English
Monthly Returns
Regulatory Filings
2022-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
Monthly Returns
Regulatory Filings
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-30 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-30 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
2022-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022
AGM Information
2022-05-23 English
Monthly Returns
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
SHARE OPTION SCHEME
Capital/Financing Update
2022-04-29 English
NOTICE OF AGM
AGM Information
2022-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON MONDAY, 6 JUNE 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-29 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2022-04-29 English
Annual Report 2021
Annual Report FY 2021
2022-04-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-27 English
Monthly Returns
Regulatory Filings
2022-04-08 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2022-03-16 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2022-03-15 English
PROFIT WARNING
Regulatory Filings
2022-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
(I) PLACING OF PLACING SHARES AND (II) COMPLETION OF THE RIGHTS ISSUE AND THE PLACING
Capital/Financing Update
2022-03-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
Monthly Returns
Share Issue/Capital Change
2022-02-28 English
PROFIT WARNING
Regulatory Filings
2022-02-24 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (II) NUMBER OF PLACING SHARES SUBJECT TO
Capital/Financing Update
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
Monthly Returns
Regulatory Filings
2022-01-31 English
CLARIFICATION ANNOUNCEMENT - RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-01-27 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-01-25 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-01-25 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English