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Year archive

Design Capital Limited — 2023 filings

All 59 regulatory filings released by Design Capital Limited (1545) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Monthly Returns
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Returns
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
Monthly Returns
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-09-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Regulatory Filings
2023-09-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT FOR THE YEAR ENDED 2022
Regulatory Filings
2023-09-26 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-19 English
Monthly Returns
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-07 English
Monthly Returns
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
Monthly Returns
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Returns
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 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 PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED
AGM Information
2023-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023
AGM Information
2023-05-18 English
Monthly Returns
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-04-28 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 15 JUNE 2023 AND ANY ADJOURNMENT THEREOF
AGM Information
2023-04-28 English
NOTICE OF AGM
AGM Information
2023-04-28 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-28 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-04-26 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-04-02 English
Monthly Returns
Regulatory Filings
2023-03-31 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
Monthly Returns
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Returns
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English
Monthly Returns
Share Issue/Capital Change
2023-01-03 English