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Year archive

D&G Technology Holding Company Limited — 2017 filings

All 26 regulatory filings released by D&G Technology Holding Company Limited (1301) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
SUSTAINABILITY REPORT 2016
Environmental & Social Information
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 MAY 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-19 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
2017-04-19 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
ANNOUNCEMENT - CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English