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Year archive

D&G Technology Holding Company Limited — 2025 filings

All 49 regulatory filings released by D&G Technology Holding Company Limited (1301) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY
Major Shareholding Notification
2025-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-09-12 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-01 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Board/Management Information
2025-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Transaction in Own Shares
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-23 English
(1) RETIREMENT OF CHAIRMAN OF THE BOARD (2) APPOINTMENT OF CHAIRLADY OF THE BOARD (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(a) AND 2(c) AT
Board/Management Information
2025-06-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE UNDER THE REPURCHASE MANDATE
Transaction in Own Shares
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-05-02 English
SUSTAINABILITY REPORT 2024
Environmental & Social Information
2025-04-29 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-29 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
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-29 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-28 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-25 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-24 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-17 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-16 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-15 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-10 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-11 English
PROFIT ALERT
Earnings Release FY 2024
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-01-21 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English
Next Day Disclosure Returns
Transaction in Own Shares
2025-01-02 English