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Year archive

Dimmi Life Holdings Limited — 2020 filings

All 72 regulatory filings released by Dimmi Life Holdings Limited (1667) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-28 English
(1) CHANGE OF DIRECTORS, CHAIRPERSON OF THE BOARD, CHIEF EXECUTIVE OFFICER OF THE COMPANY&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; AND (4) CHANGE
Board/Management Information
2020-12-28 English
JOINT ANNOUNCEMENT - (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN M
M&A Activity
2020-12-28 English
Interim Report 2020/2021
Interim / Quarterly Report H1 2021
2020-12-23 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED TO ACQUI
M&A Activity
2020-12-04 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF MILESTONE BUILDER HOLDINGS LIMITED
Merger & Acquisition
2020-12-04 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN MILESTON
M&A Activity
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Capital/Financing Update
2020-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-30 English
INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2020-11-26 English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP
Regulatory Filings
2020-11-25 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED
M&A Activity
2020-11-19 English
Date of Board Meeting
Report Publication Announcement
2020-11-17 English
PROFIT WARNING
Regulatory Filings
2020-11-11 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-03 English
CANCELLATION OF SHARE OPTIONS
Transaction in Own Shares
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-10-30 English
JOINT ANNOUNCEMENT - (1) SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN MILESTONE BUILDER HOLDINGS LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES
M&A Activity
2020-10-29 English
TRADING HALT
Regulatory Filings
2020-10-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Environmental, Social and Governance Report 2019/20
Environmental & Social Information
2020-09-29 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
ADOPTION OF SHARE AWARD PLAN
Capital/Financing Update
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-18 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-07 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2019 ANNUAL REPORT
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 SEPTEMBER 2020
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 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
2020-07-30 English
Annual Report 2019/2020
Annual Report FY 2020
2020-07-30 English
UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS
Capital/Financing Update
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-24 English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-06-18 English
Date of Board Meeting
Report Publication Announcement
2020-06-12 English
PROFIT WARNING
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF KEY MAN INSURANCE POLICY
Capital/Financing Update
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-04-27 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
2020-04-27 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Capital/Financing Update
2020-04-02 English
Change of Registered Office
Regulatory Filings
2020-04-01 English
2019 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-30 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-02 English