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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 2021-05-31 Capital/Financing Update
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
Monthly Returns
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements or arrangements to issue shares. The content focuses on changes in the company's capital structure and share issuance activities for the month ended 31/05/2021. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly movements in securities and capital, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the most appropriate classification is CAP.
2021-05-31 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 declarations, re-election of directors, appointment of auditors, and mandates for share buy-back and issuance. It is clearly a meeting notice rather than the actual AGM materials or reports. The document is about informing shareholders of the AGM and the resolutions to be considered, which fits the definition of AGM Information (AGM-R). The document length and content confirm it is not a full annual report or financial statement, but a notice for the AGM.
2021-05-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2021
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Design Capital Limited scheduled for 28 June 2021. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as receiving the audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and share buyback and issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM presentations or materials. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2021-05-20 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 SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL M
AGM Information Classification · 95% confidence The document is a circular from the board of Design Capital Limited dated 21 May 2021. It includes detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 June 2021. The circular covers multiple AGM agenda items: proposed re-election of directors, granting of general mandates to buy back and issue shares, declaration of final and special dividends, and proxy arrangements. It also contains appendices with director details and explanatory statements on share buy-back mandates. The document is comprehensive and intended to inform shareholders ahead of the AGM, which is typical of AGM Information filings. It is not a full annual report, earnings release, or proxy solicitation statement, but rather the circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or proxy statement.
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for the issuer Design Capital Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2021. The content focuses on share capital changes, share issuance, and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a brief announcement but a detailed regulatory filing related to share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-05-04 English
Monthly Returns
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on changes in share capital and securities issued or to be issued, including share options and convertible notes. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with a Capital/Financing Update. It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-30 English

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