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Year archive

Digital China Holdings Limited — 2021 filings

All 123 regulatory filings released by Digital China Holdings Limited (861) in 2021, sourced directly from the official regulator.

123 Filings
2021 Period
2021 filings (123)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2021-12-31 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
Board/Management Information
2021-12-31 English
Continuing Connected Transactions with FWD Group for the Company
Regulatory Filings
2021-12-31 English
List of Directors and their Roles and Functions
Board/Management Information
2021-12-29 English
Resignation of Executive Director and Inside Information
Board/Management Information
2021-12-23 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Director's Dealing
2021-12-15 English
Continuing Connected Transactions - Service Agreements
Regulatory Filings
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Update on Director's Information Pursuant to Rules 13.51(2)(l) and 13.51B(2) of the Listing Rules
Board/Management Information
2021-11-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-10-27 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
2021-10-12 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
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Change of Chief Financial Officer
Board/Management Information
2021-10-04 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
2021-09-15 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
2021-09-15 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
2021-09-15 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-15 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-15 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATION
Regulatory Filings
2021-09-15 English
2021 Interim Report
Regulatory Filings
2021-09-15 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
2021-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change
2021-09-06 English
OVERSEA REGULATORY ANNOUNCEMENT
Investor Presentation
2021-09-02 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
2021-09-01 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
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 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
2021-08-31 English
Interim Dividends for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-29 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2021-08-26 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-08-26 English
Interim Report 2021
Interim / Quarterly Report
2021-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-18 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
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Announcement of Interim Results for the six months ended June 30, 2021
Interim / Quarterly Report
2021-08-04 English
Voluntary Announcement - Increase in Shareholding by Substantial Shareholder
Major Shareholding Notification
2021-07-29 English
Grant of Share Options
Share Issue/Capital Change
2021-07-28 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
2021-07-23 English
Date of Board Meeting
Report Publication Announcement
2021-07-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-16 English
GRANT OF SHARE OPTIONS TO INDEPENDENT NON-EXECUTIVE DIRECTOR
Share Issue/Capital Change
2021-07-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-07-16 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
2021-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 (2) PAYMENT OF FINAL DIVIDEND (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Voluntary Announcement - Settlement of the Tender Offer by the Company in respect of the U.S.$700,000,000 4.75% Guaranteed Notes due 2022 (ISIN: XS1572363858) issued by PCPD Capital Limited and guaran
Capital/Financing Update
2021-06-21 English
Voluntary Announcement - Results of the Tender Offer by the Company to the Qualifying Holders of the U.S.$700,000,000 4.75% Guaranteed Notes due 2022 (ISIN: XS1572363858) issued by PCPD Capital Limite
Capital/Financing Update
2021-06-17 English
Announcement of the Proposed Issue of U.S.$100,000,000 5.125 per cent. Guaranteed Notes due 2026 to be Consolidated and Form a Single Series with the U.S.$700,000,000 5.125 per cent. Guaranteed Notes
Capital/Financing Update
2021-06-10 English
Announcement of the Proposed Issue of U.S.$700,000,000 5.125 per cent. Guaranteed Notes due 2026
Capital/Financing Update
2021-06-09 English
Voluntary Announcement - Invitation by the Company to the Qualifying Holders of the U.S.$700,000,000 4.75% Guaranteed Notes due 2022 (ISIN: XS1572363858) issued by PCPD Capital Limited and guaranteed
Capital/Financing Update
2021-06-07 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
2021-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - PUBLICATION OF AGM CIRCULAR DATED 18 MAY 2021
Report Publication Announcement
2021-05-17 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF AGM CIRCULAR DATED 18 MAY 2021
Report Publication Announcement
2021-05-17 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-05-17 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-17 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
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2021
Regulatory Filings
2021-05-07 English
Poll Results at the 2021 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-04-27 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM IN RELATION TO STRATEGIC COOPERATION WITH CHINA MOBILE INTERNATIONAL LIMITED IN THE OVERSEAS DIGITAL ECONOMY MARKET
Regulatory Filings
2021-04-27 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
2021-04-23 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
2021-04-23 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
2021-04-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - PUBLICATION OF 2020 ANNUAL REPORT
Report Publication Announcement
2021-04-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2020 ANNUAL REPORT
Report Publication Announcement
2021-04-23 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-04-23 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-23 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
2021-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2021
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Overseas Regulatory Announcement
Investor Presentation
2021-03-31 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2021-03-31 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-03-31 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-03-31 English
Notice of Annual General Meeting
AGM Information
2021-03-31 English
Form of proxy for use at the Annual General Meeting
AGM Information
2021-03-31 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
2021-03-31 English
Sustainability Report 2020
Environmental & Social Information
2021-03-31 English
Annual Report 2020
Annual Report
2021-03-31 English
Grant of Share Options
Share Issue/Capital Change
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 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
2021-03-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-03-24 English
Results of the 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
Capital/Financing Update
2021-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-18 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
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2021-02-25 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-02-25 English
Excess Application Form
Capital/Financing Update
2021-02-25 English
Provisional Allotment Letter
Capital/Financing Update
2021-02-25 English
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
Capital/Financing Update
2021-02-25 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
2021-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Announcement of Annual Results for the year ended December 31, 2020
Annual Report
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
POSITIVE PROFIT ALERT
Earnings Release
2021-01-27 English
Announcement
Regulatory Filings
2021-01-24 English
Date of Board Meeting
Report Publication Announcement
2021-01-22 English
Profit Warning
Regulatory Filings
2021-01-22 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
2021-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-06 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English