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Year archive

Digital China Holdings Limited — 2022 filings

All 96 regulatory filings released by Digital China Holdings Limited (861) in 2022, sourced directly from the official regulator.

96 Filings
2022 Period
2022 filings (96)
Filing Released Lang
Continuing Connected Transactions - Master Agreements for Supply and Procurement of Goods and Services
Capital/Financing Update
2022-12-28 English
Continuing Connected Transactions
Regulatory Filings
2022-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-10-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-17 English
Connected Transaction - Formation of Joint Venture
Capital/Financing Update
2022-10-13 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-10-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 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
2022-09-20 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
2022-09-20 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
2022-09-20 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-09-20 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-09-20 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATION
Regulatory Filings
2022-09-20 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-20 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME AND INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Transaction in Own Shares
2022-09-19 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
2022-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2022-08-30 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2022-08-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-30 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-08-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Announcement of Interim Results for the six months ended June 30, 2022
Interim / Quarterly Report H1 2022
2022-08-09 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
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-04 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE 2021 ANNUAL REPORT
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-29 English
Date of Board Meeting
Report Publication Announcement
2022-07-28 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
2022-07-27 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
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Continuing Connected Transactions - Agreement for Lease of Premises and Signage Right
Regulatory Filings
2022-06-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 (2) PAYMENT OF DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 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
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Share Issue/Capital Change
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Memorandum of Association and Bye-laws
Regulatory Filings
2022-05-11 English
Poll Results at the 2022 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-05-11 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-05-09 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
2022-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-04-28 English
(UPDATED) FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-04-27 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
2022-04-27 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
2022-04-27 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
2022-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-04-27 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 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
2022-04-27 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-27 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
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2022-03-31 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2022-03-31 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2022-03-31 English
Letter to Shareholders - 2022 Annual General Meeting
AGM Information
2022-03-31 English
Notice of Annual General Meeting
AGM Information
2022-03-31 English
Form of proxy for use at the Annual General Meeting
AGM Information
2022-03-31 English
Proposals for General Mandates to Issue and Buy-Back Shares, Re-election of Directors and Amendments to the Bye-laws&#x3b; and Notice of Annual General Meeting
AGM Information
2022-03-31 English
Proposed Amendments to the Bye-laws
Governance Information
2022-03-31 English
Sustainability Report 2021
Environmental & Social Information
2022-03-31 English
Annual Report 2021
Annual Report FY 2021
2022-03-31 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
Announcement of ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-16 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
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Announcement of Annual Results for the year ended December 31, 2021
Annual Report FY 2021
2022-02-21 English
Date of Board Meeting
Report Publication Announcement
2022-02-09 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
2022-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 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
2022-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English