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Design Capital Limited — Investor Relations & Filings

Ticker · 1545 ISIN · KYG2819M1015 HKEX Wholesale and retail trade
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Filings indexed 1,252 across all filing types
Latest filing 2022-05-30 Environmental & Social …
Country HK Hong Kong
Listing HKEX 1545

About Design Capital Limited

http://www.designcapital.sg

Design Capital Limited is an investment holding company primarily engaged in the furniture business. The company operates as a furniture seller, leveraging third-party e-commerce platforms to distribute its products across key markets, including Singapore, the United States, and Malaysia. Additionally, the company maintains an Interior Design segment, which provides comprehensive design and fitting-out services for both residential and commercial properties. This segment reflects the company's origins, having commenced operations in 1981 as an interior design solutions provider.

Recent filings

Filing Released Lang Actions
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled '2021 Environmental, Social and Governance Report' and contains detailed sections on environmental aspects, social aspects, governance, stakeholder engagement, and ESG governance. It references compliance with Appendix 27 to the Listing Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, specifically the 'Environmental, Social and Governance Reporting Guide.' The content focuses on sustainability initiatives, ESG policies, and performance during the reporting period from January 1, 2021, to December 31, 2021. There is no indication that this is an announcement or a brief summary; rather, it is a full report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
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 Classification · 95% confidence The document is a circular from Design Capital Limited dated 24 May 2022, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 28 June 2022. It includes detailed information on proposed re-election of directors, granting of general mandates to buy back and issue shares, declaration of final dividend, and notice of the AGM. The document contains proxy forms and explanatory statements related to resolutions to be voted on at the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with detailed meeting materials and proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or notice. Therefore, the correct classification is PSI with high confidence.
2022-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Design Capital Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and mandates for share buy-back and issuance. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial data, only the agenda and procedural information for the AGM. The document length is over 12,000 characters, indicating it is not a brief announcement but a full notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and agenda. It is not an Annual Report (10-K) or other financial report, nor is it a report publication announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022
AGM Information Classification · 100% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Design Capital Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes instructions on voting for ordinary resolutions such as receiving audited financial statements, re-electing directors, approving dividends, and authorizing share buybacks and issuances. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive proxy form for the AGM.
2022-05-23 English
Monthly Returns
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2022. It details movements in issued shares, share options, and confirmations related to securities issued by the issuer. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the issuer DESIGN CAPITAL LIMITED. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document includes tables of share capital and share movements, confirmations by a director, and notes on the listing rules. It does not contain financial statements, earnings data, or management discussion. It is a regulatory submission related to share capital movements and confirmations rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-03 English

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