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Year archive

D&G Technology Holding Company Limited — 2016 filings

All 40 regulatory filings released by D&G Technology Holding Company Limited (1301) in 2016, sourced directly from the official regulator.

40 Filings
2016 Period
2016 filings (40)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2016-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-11-29 English
Next Day Disclosure Return
Transaction in Own Shares
2016-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-08-15 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-15 English
PROFIT WARNING
Regulatory Filings
2016-08-10 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-26 English
CHANGE OF AUDITORS
Board/Management Information
2016-07-21 English
FORM OF PROXY FOR FIRST EXTRAORDINARY GENERAL MEETING OF 2016 TO BE HELD ON 26 JULY 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-07-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-10 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-04-20 English
SUSTAINABILITY REPORT 2015
Environmental & Social Information
2016-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
ANNUAL REPORT 2015
Annual Report
2016-04-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
Governance Information
2016-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English