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Year archive

Digital China Holdings Limited — 2020 filings

All 133 regulatory filings released by Digital China Holdings Limited (861) in 2020, sourced directly from the official regulator.

133 Filings
2020 Period
2020 filings (133)
Filing Released Lang
Proposed Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record Date on a Non-Underwritten Basis and Closure of Register of Members
Capital/Financing Update
2020-12-31 English
Continuing Connected Transactions
Regulatory Filings
2020-12-28 English
Continuing Connected Transactions - Agreement for Lease of Premises and Signage Right
Regulatory Filings
2020-12-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
SUPPLEMENTAL AGREEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2020-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report Q3 2020
2020-10-30 English
REVENUE GROWTH FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Capital/Financing Update
2020-10-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-12 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
2020-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS (1) DEEMED DISPOSAL OF EQUITY INTEREST IN BEIJING INTERNETWARE (2) GRANT OF PUT OPTION
Capital/Financing Update
2020-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-29 English
Completion of Conversion of Convertible Notes and Distribution in Specie of the Shares of the Company by Controlling Shareholder
Capital/Financing Update
2020-09-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-22 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
2020-09-16 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
2020-09-16 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
2020-09-16 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-16 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-09-16 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATION
Regulatory Filings
2020-09-16 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-16 English
DISCLOSEABLE TRANSACTIONS (1) DEEMED DISPOSAL OF EQUITY INTEREST IN BEIJING INTERNETWARE (2) GRANT OF PUT OPTION
Capital/Financing Update
2020-09-15 English
CLARIFICATION ANNOUNCEMENT - IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020
Notice of Dividend Amount
2020-09-10 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
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Distribution in Specie of the Shares of the Company by Controlling Shareholder
Capital/Financing Update
2020-08-28 English
OVERSEA REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-27 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2020-08-27 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2020-08-27 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-26 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
2020-08-24 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF SGM CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING
Report Publication Announcement
2020-08-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF SGM CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETING
Report Publication Announcement
2020-08-24 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATION
Regulatory Filings
2020-08-24 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-08-24 English
GRANT OF SHARE OPTIONS AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2020-08-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-24 English
Supplemental Information related to Annual Report for the year ended 31 December 2019
Regulatory Filings
2020-08-20 English
Conversion of Convertible Notes
Capital/Financing Update
2020-08-18 English
Voluntary Announcement - Unusual Price and Trading Volume Movements
Regulatory Filings
2020-08-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-14 English
(1) Distribution in Specie of the Shares of the Company by Controlling Shareholder&#x3b; (2) Intended Conversion of Convertible Notes&#x3b; and (3) Amendment of the Terms of the Convertible Notes
Capital/Financing Update
2020-08-06 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
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-05 English
Announcement of Interim Results for the six months ended June 30, 2020
Interim / Quarterly Report H1 2020
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Date of Board Meeting
Regulatory Filings
2020-07-24 English
Date of Board Meeting
Regulatory Filings
2020-07-23 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
2020-07-22 English
Grant of Share Options to Directors and Management
Director's Dealing
2020-07-13 English
Grant of Share Options
Capital/Financing Update
2020-07-13 English
POSITIVE PROFIT ALERT
Earnings Release H1 2020
2020-07-12 English
SUPPLEMENTAL ANNOUNCEMENT - DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2020-07-07 English
DISPOSAL OF EQUITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2020-07-05 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
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020 (2) PAYMENT OF DIVIDEND (3) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
Grant of Share Options
Capital/Financing Update
2020-06-11 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
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - PUBLICATION OF AGM CIRCULAR DATED 18 MAY 2020
Report Publication Announcement
2020-05-15 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF AGM CIRCULAR DATED 18 MAY 2020
Report Publication Announcement
2020-05-15 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-05-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-15 English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
Poll Results at the 2020 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2020-05-05 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
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 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
2020-04-28 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
2020-04-28 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
2020-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-28 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-04-28 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-28 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-04-27 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-26 English
Further Advice on Precautionary Measures for the 2020 Annual General Meeting
AGM Information
2020-04-16 English
REVENUE GROWTH FOR THE FIRST QUARTER OF 2020
Regulatory Filings
2020-04-15 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-04-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-14 English
Voluntary announcement - Digital China Holdings leads the establishment of Jilin Province Information Technology Application Innovation Industry Alliance
Regulatory Filings
2020-04-07 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
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
REVISED - OVERSEA REGULATORY ANNOUNCEMENT
Earnings Release FY 2019
2020-04-01 English
OVERSEA REGULATORY ANNOUNCEMENT
Investor Presentation
2020-03-31 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
2020-03-30 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2020-03-30 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2020-03-30 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-03-30 English
Notice of Annual General Meeting
AGM Information
2020-03-30 English
Form of proxy for use at the Annual General Meeting
AGM Information
2020-03-30 English
Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors&#x3b; and Notice of Annual General Meeting
AGM Information
2020-03-30 English
Sustainability Report 2019
Environmental & Social Information
2020-03-30 English
Annual Report 2019
Annual Report FY 2019
2020-03-30 English
Poll results of the Special General Meeting held on 19 March 2020 and fulfilment of all the conditions precedent under the Supplemental Agreement in relation to the Construction of Hotel in Niseko, Ho
Declaration of Voting Results & Voting Rights Announcements
2020-03-19 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2020-03-17 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
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2020-02-28 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2020-02-28 English
Notice of Special General Meeting
AGM Information
2020-02-28 English
Form of proxy for use at the Special General Meeting
Proxy Solicitation & Information Statement
2020-02-28 English
Very Substantial Acquisition - Supplemental Agreement in relation to the Construction of Hotel in Niseko, Hokkaido, Japan and Notice of Special General Meeting
Proxy Solicitation & Information Statement
2020-02-28 English
Closure of Register of Members and Register of Noteholders of Bonus Convertible Notes
Regulatory Filings
2020-02-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-24 English
Announcement of Annual Results for the year ended December 31, 2019
Annual Report FY 2019
2020-02-11 English
List of Directors and their Roles and Functions
Board/Management Information
2020-02-11 English
Retirement of Executive Director
Board/Management Information
2020-02-11 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
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Date of Board Meeting
Regulatory Filings
2020-01-30 English
DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2020-01-15 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
2020-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English