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Year archive

Dimmi Life Holdings Limited — 2019 filings

All 59 regulatory filings released by Dimmi Life Holdings Limited (1667) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-28 English
PROFIT WARNING
Earnings Release H1 2020
2019-11-22 English
Date of Board Meeting
Regulatory Filings
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
Environmental, Social and Governance Report 2018/19
Environmental & Social Information
2019-09-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-13 English
List of Directors and their Role and Function
Board/Management Information
2019-09-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-26 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-08-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 SEPTEMBER 2019
AGM Information
2019-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 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
2019-07-30 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-07-30 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
Date of Board Meeting
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-05-10 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
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-29 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-26 English
(1) RE-APPOINTMENT AND CHANGE OF DIRECTORS&#x3b; AND (2) RE-APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND BOARD COMMITTEES MEMBERS
Board/Management Information
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-29 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CONNECTED TRANSACTION - (1) TERMINATION AGREEMENT&#x3b; AND CONTINUING CONNECTED TRANSACTIONS - (2) NEW TENANCY AGREEMENT & (3) ASSETS LEASE AGREEMENT
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-01-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English
Terms of reference of Audit Committee
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English