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Year archive

D&G Technology Holding Company Limited — 2026 filings

All 19 regulatory filings released by D&G Technology Holding Company Limited (1301) in 2026, sourced directly from the official regulator.

19 Filings
2026 Period
2026 filings (19)
Filing Released Lang
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2026-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-05-27 English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
SUSTAINABILITY REPORT 2025
Regulatory Filings
2026-04-29 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2026-04-29 English
ANNUAL REPORT 2025
Annual Report FY 2025
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-08 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2026-04-02 English
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
Governance Information
2026-04-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2026-04-02 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information
2026-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-27 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English