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Year archive

Digital China Holdings Limited — 2018 filings

All 125 regulatory filings released by Digital China Holdings Limited (861) in 2018, sourced directly from the official regulator.

125 Filings
2018 Period
2018 filings (125)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN - SHARE BUYBACK
Transaction in Own Shares
2018-12-31 English
Audit Committee - Terms of Reference
Governance Information
2018-12-31 English
Continuing Connected Transactions
Regulatory Filings
2018-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-21 English
CHANGE OF AUDITOR
Board/Management Information
2018-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-05 English
Discloseable Transaction - Construction of Golf Course in Phang-nga, Thailand
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-30 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-11-20 English
Nomination Committee - Terms of Reference
Governance Information
2018-11-15 English
Next Day Disclosure Return - Changes in issued share capital
Transaction in Own Shares
2018-11-14 English
Discloseable Transaction - Construction of New Ski Centre in Niseko, Hokkaido, Japan
Capital/Financing Update
2018-11-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Q3 2018
2018-10-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-10-19 English
(REVISED) Next Day Disclosure Returns
Transaction in Own Shares
2018-10-19 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-10-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-14 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-14 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM-PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-14 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM-ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-09-14 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-14 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2018-09-06 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-09-06 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-28 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2018-08-23 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-08-23 English
Major Transaction - Construction of Hotel in Niseko, Hokkaido, Japan
Proxy Solicitation & Information Statement
2018-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Construction of Skilift and Night Lighting System in Niseko, Hokkaido, Japan
Regulatory Filings
2018-08-14 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2018-08-10 English
Announcement of Interim Results for the six months ended June 30, 2018
Interim / Quarterly Report H1 2018
2018-08-03 English
Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules
Regulatory Filings
2018-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-24 English
FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-24 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-24 English
Date of Board Meeting
Regulatory Filings
2018-07-24 English
Continuing Connected Transactions - Agreement for Lease of Premises
Regulatory Filings
2018-07-23 English
MAJOR TRANSACTION - CONSTRUCTION OF HOTEL IN NISEKO, HOKKAIDO, JAPAN
Capital/Financing Update
2018-07-20 English
ANNOUNCEMENT OF ESTIMATED FINANCIAL RESULTS OF DCITS, A SUBSIDIARY OF THE COMPANY, FOR THE SIX MONTHS ENDED 30 JUNE 2018
Earnings Release H1 2018
2018-07-13 English
Inside Information
Regulatory Filings
2018-07-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-06-29 English
INSIDE INFORMATION-SETTLEMENT PLANS REGARDING CERTAIN WEALTH MANAGEMENT PLANS PURCHASED BY THE GROUP
Regulatory Filings
2018-06-28 English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Governance Information
2018-06-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-11 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-08 English
APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-06-08 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-05-21 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-09 English
Poll Results at the 2018 Annual General Meeting and Appointment of Executive Director
Declaration of Voting Results & Voting Rights Announcements
2018-05-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-27 English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Governance Information
2018-04-23 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-04-11 English
ANNOUNCEMENT OF ESTIMATED FINANCIAL RESULTS OF DCITS, A SUBSIDIARY OF THE COMPANY, FOR THE FIRST QUARTER ENDED 31 MARCH 2018
Earnings Release Q1 2018
2018-04-10 English
ANNOUNCEMENT - TERMINATION OF THE PROPOSED ACQUISITION OF INTEREST IN HENGONDA TECHNOLOGY CO., LTD.
M&A Activity
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
ANNOUNCEMENT - UPDATE ON THE ACQUISITION OF INTEREST IN HENGONDA TECHNOLOGY CO., LTD.
M&A Activity
2018-04-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report FY 2017
2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2018-03-28 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2018-03-28 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2018-03-28 English
Notice of Annual General Meeting
AGM Information
2018-03-28 English
Form of proxy for use at the Annual General Meeting
AGM Information
2018-03-28 English
Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors&#x3b; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2018-03-28 English
Sustainability Report 2017
Environmental & Social Information
2018-03-28 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-03-27 English
ANNOUNCEMENT OF ESTIMATED FINANCIAL RESULTS OF DCITS, A SUBSIDIARY OF THE COMPANY, FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-20 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-16 English
Connected Transactions and Continuing Connected Transactions&#x3b; Formation of Joint Venture&#x3b; Service Agreements&#x3b; Re-Designation of Director and Appointment of Independent Non-Executive Dir
Board/Management Information
2018-03-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-16 English
ANNOUNCEMENT - UPDATE ON THE ACQUISITION OF INTEREST IN HENGONDA TECHNOLOGY CO., LTD.
M&A Activity
2018-03-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-02-05 English
Announcement of Annual Results for the year ended December 31, 2017
Annual Report FY 2017
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Date of Board Meeting
Regulatory Filings
2018-01-24 English
Joint Announcement - Connected Transactions - Sale and Purchase Agreement and Shareholders' Memorandum in relation to Formation of Joint Venture
Capital/Financing Update
2018-01-15 English
ANNOUNCEMENT - STRATEGIC COOPERATION WITH GUANGZHOU CITY CONSTRUCTION INVESTMENT GROUP CO., LTD. AND GRG BANKING EQUIPMENT CO., LTD.
Regulatory Filings
2018-01-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English