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Year archive

DINGYI GROUP INVESTMENT LIMITED — 2019 filings

All 36 regulatory filings released by DINGYI GROUP INVESTMENT LIMITED (508) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-04 English
2019/2020 ANNOUNCEMENT OF INTERIM RESULTS
Interim / Quarterly Report H1 2020
2019-11-25 English
Date of Board Meeting
Regulatory Filings
2019-11-13 English
Profit Warning
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Major Transaction: Supplemental Agreement in relation to the Acquisition of Property
M&A Activity
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
Poll Results of the 2019 Annual General Meeting and Change of Auditor
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 AUGUST 2019
Proxy Solicitation & Information Statement
2019-08-02 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
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
Further Delay in Despatch of Circular
Regulatory Filings
2019-07-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-25 English
Notice of Annual General Meeting
AGM Information
2019-07-17 English
Proposed Change of Auditor
Regulatory Filings
2019-07-16 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
Announcement of Final Results for the year ended 31 March 2019
Annual Report FY 2019
2019-06-26 English
Date of Board Meeting
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
Delay in Despatch of Circular
Regulatory Filings
2019-05-29 English
Profit Warning
Regulatory Filings
2019-05-21 English
Major Transaction: Acquisition of Property
M&A Activity
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
Change of Auditor
Audit Report / Information FY 2019
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-03-28 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-28 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 31 January 2019
Capital/Financing Update
2019-02-01 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