Skip to main content
Year archive

Digital China Holdings Limited — 2023 filings

All 98 regulatory filings released by Digital China Holdings Limited (861) in 2023, sourced directly from the official regulator.

98 Filings
2023 Period
2023 filings (98)
Filing Released Lang
Continuing Connected Transactions - Service Agreements
Regulatory Filings
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE GROUP COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-10-30 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-10-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-09-25 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
2023-09-25 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
2023-09-25 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-25 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATION
Regulatory Filings
2023-09-25 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-25 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
2023-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-08-30 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-08-30 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
PROFIT WARNING
Regulatory Filings
2023-08-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-17 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
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
Supplemental Announcement Discloseable Transaction - Adoption of Subsidiary Option Scheme
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Announcement of Interim Results for the six months ended June 30, 2023
Interim / Quarterly Report H1 2023
2023-08-01 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
2023-07-21 English
Date of Board Meeting
Report Publication Announcement
2023-07-20 English
DISCLOSEABLE TRANSACTION ADOPTION OF SUBSIDIARY OPTION SCHEME
Capital/Financing Update
2023-07-07 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
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-28 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 (2) PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 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
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Poll Results at the 2023 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDES AND REQUEST FORM - PUBLICATION OF AGM CIRCULAR
Regulatory Filings
2023-05-10 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDES AND CHANGE REQUEST FORM - PUBLICATION OF AGM CIRCULAR
Report Publication Announcement
2023-05-10 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-10 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROPOSED ADOPTION OF
Proxy Solicitation & Information Statement
2023-05-10 English
List of Directors and their Roles and Functions
Board/Management Information
2023-05-08 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
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2023-05-03 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
Capital/Financing Update
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-28 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
2023-04-27 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
2023-04-27 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
2023-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDES AND REQUEST FORM - PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDES AND CHANGE REQUEST FORM - PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-27 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE PROPOSED ADOPTION OF SHARE OPTION SCHEME BY SUBSIDIARY
Regulatory Filings
2023-04-26 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
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
PROPOSED ADOPTION OF SUBSIDIARY SHARE OPTION SCHEME
Capital/Financing Update
2023-03-30 English
Letter to Non-registered Holders and Request Form
Report Publication Announcement
2023-03-30 English
Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-03-30 English
Letter to Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-03-30 English
Notice of Annual General Meeting
AGM Information
2023-03-30 English
Form of proxy for use at the Annual General Meeting
AGM Information
2023-03-30 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
2023-03-30 English
Sustainability Report 2022
Environmental & Social Information
2023-03-30 English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Governance Information
2023-03-30 English
Annual Report 2022
Annual Report FY 2022
2023-03-30 English
Retirement of Non-Executive Chairman and Appointment of Independent Non-Executive Chairman
Board/Management Information
2023-03-30 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2023-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-17 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
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Announcement of Annual Results for the year ended December 31, 2022
Annual Report FY 2022
2023-02-14 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
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-06 English
Date of Board Meeting
Report Publication Announcement
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 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
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English