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Design Capital Limited — Investor Relations & Filings

Ticker · 1545 HKEX Wholesale and retail trade
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Filings indexed 1,246 across all filing types
Latest filing 2025-05-13 Report Publication Anno…
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
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a “Notification Letter” to shareholders advising them of the publication of the circular, notice of AGM and proxy form, and directing them to the website or printed reply form. It does not contain the full AGM materials (i.e., the circular or meeting details) itself, but simply announces their release and availability and provides a reply form. This exactly matches the definition of a Report Publication Announcement (RPA) – an announcement regarding the publication or availability of company reports or communications.
2025-05-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, soliciting vote instructions from shareholders. This falls under Proxy Solicitation & Information Statement (materials sent to shareholders for voting).
2025-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, detailing the date, time, venue, proposed resolutions (director re-elections, auditor appointments, share buy-back and issue mandates), and proxy appointment instructions. It is not the AGM presentation itself, nor the results or minutes, but rather the shareholder solicitation/proxy materials for voting at the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-05-13 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing notice of the Annual General Meeting, details of resolutions (re-election of directors, share buy-back and issuance mandates), a letter from the board, appendices and a proxy form. It is sent to shareholders to provide information and solicit votes at the AGM. This matches our definition for a “Proxy Solicitation & Information Statement (PSI)”.
2025-05-13 English
Monthly Returns
Regulatory Filings Classification · 1% confidence The document is an FF301 monthly return filed by a Hong Kong–listed issuer under Chapter 19B of the HKEX Listing Rules, detailing movements in issued shares, treasury shares, share options and confirming compliance with listing rules. It is a routine regulatory submission rather than a narrative report, earnings announcement, or actual capital issuance notice. Therefore it falls under the general Regulatory Filings category (RNS).
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Listing Rules Chapter 19B and Main Board Rule 13.25C / GEM Rule 17.27C, detailing movements in authorised share capital, issued shares, share option schemes, and confirmations by a director. It is not an AGM presentation, earnings release, annual or interim report, nor a one-off capital issuance notice. It is a routine regulatory filing with no substantive corporate event beyond share movements reporting. Therefore, it falls under the general “Regulatory Filings” category (RNS) as a miscellaneous regulatory submission.
2025-05-02 English

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