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Year archive

Dimmi Life Holdings Limited — 2018 filings

All 69 regulatory filings released by Dimmi Life Holdings Limited (1667) in 2018, sourced directly from the official regulator.

69 Filings
2018 Period
2018 filings (69)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2018-12-31 English
lnterim Report 2018/2019
Interim / Quarterly Report H1 2019
2018-12-27 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-21 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SUBCONTRACTING TRANSACTIONS AND PURCHASE TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-19 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-12-12 English
List of Directors and their Roles and Functions
Board/Management Information
2018-12-05 English
REDESIGNATION OF VICE CHAIRLADY AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-29 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SUBCONTRACTING TRANSACTIONS AND PURCHASE TRANSACTIONS
Capital/Financing Update
2018-11-22 English
Date of Board Meeting
Report Publication Announcement
2018-11-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Environmental, Social and Governance Report 2017/18
Environmental & Social Information
2018-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS
Board/Management Information
2018-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-06 English
List of Directors and their Roles and Functions
Board/Management Information
2018-09-04 English
CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS
Board/Management Information
2018-09-04 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 SEPTEMBER 2018
AGM Information
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-30 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-30 English
Annual Report 2017/18
Annual Report FY 2018
2018-07-30 English
INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-28 English
Date of Board Meeting
Regulatory Filings
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 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
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2018-05-18 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-18 English
DISCLOSEABLE TRANSACTION (CONSTRUCTION CONTRACT IN RELATION TO PROPERTY DEVELOPMENT BUSINESS IN JAPAN)
Capital/Financing Update
2018-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Capital/Financing Update
2018-05-02 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
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-26 English
DISCLOSEABLE TRANSACTION (ACQUISITION OF LAND)
Capital/Financing Update
2018-04-16 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-27 English
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISTION
M&A Activity
2018-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Major Shareholding Notification
2018-03-01 English
(I) DISCLOSEABLE TRANSACTION (ACQUISITION OF LAND) AND (II) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-01-30 English
INSIDE INFORMATION (I) LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISTION&#x3b; (II) POTENTIAL NEW BUSINESS DEVELOPMENT AND RESUMPTION OF TRADING
Capital/Financing Update
2018-01-29 English
Trading Halt
Regulatory Filings
2018-01-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-01-29 English
PROFIT WARNING
Regulatory Filings
2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English