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Year archive

Dimmi Life Holdings Limited — 2023 filings

All 72 regulatory filings released by Dimmi Life Holdings Limited (1667) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-21 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022/23
Report Publication Announcement
2023-07-27 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 SEPTEMBER 2023
AGM Information
2023-07-27 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
2023-07-27 English
Annual Report 2022/2023
Annual Report FY 2023
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2023-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
List of Directors and their Roles and Functions
Regulatory Filings
2023-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Regulatory Filings
2023-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
CONTINUING CONNECTED TRANSACTION - MASTER FRAMEWORK AGREEMENT - FACTORY MAINTENANCE SERVICES
Regulatory Filings
2023-05-08 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-26 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-19 English
CHANGE OF COMPANY NAME, SHORT STOCK NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2023-04-12 English
List of Directors and their Roles and Functions
Board/Management Information
2023-04-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
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
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
Director's Dealing
2023-03-22 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-21 English
2022 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-09 English
28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT - INCLUSION ON THE HANG SENG COMPOSITE INDEX
Capital/Financing Update
2023-02-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-24 English
List of Directors and their Roles and Functions
Board/Management Information
2023-02-17 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 FEBRUARY 2023
Proxy Solicitation & Information Statement
2023-02-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-07 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-07 English
List of Directors and their Roles and Functions
Board/Management Information
2023-02-01 English
PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-01-31 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English