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Year archive

DIT Group Limited — 2018 filings

All 49 regulatory filings released by DIT Group Limited (726) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND
Regulatory Filings
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
PAST CONTINUING TRANSACTIONS WHICH HAD BECOME CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-13 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2018-09-13 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2018-09-13 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-13 English
Monthly Return of Equity Issuer on Movements in securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-23 English
NO OBJECTION TO THE ISSUANCE OF NON-PUBLIC DOMESTIC CORPORATE BONDS IN THE PRC
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2018-07-27 English
UPDATES ON USE OF PROCEEDS
Regulatory Filings
2018-07-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-18 English
CHANGE OF COMPANY NAME
Regulatory Filings
2018-07-12 English
Monthly Return of Equity Issuer on Movements in securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-07-03 English
CHANGE OF EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE, CHAIRMAN OF AUDIT COMMITTEE, RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTO
Regulatory Filings
2018-06-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 JUNE 2018
Regulatory Filings
2018-06-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-06-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2018-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-05 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2018-06-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2018-06-01 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Regulatory Filings
2018-06-01 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-06-01 English
FRAMEWORK AGREEMENT IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTION - EPC SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT AND NOTICE OF SGM
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-05-08 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Regulatory Filings
2018-05-08 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2018-05-08 English
ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTION - EPC SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT
Regulatory Filings
2018-05-04 English
ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTION - EPC SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT AND ANNUAL GENERAL MEETING CIRCULAR
Regulatory Filings
2018-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2017 ANNUAL REPORT AND ANNUAL GENERAL MEETING CIRCULAR
Regulatory Filings
2018-04-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF NEW CHINESE SECONDARY NAME&#x3b; AND N
Regulatory Filings
2018-04-30 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-30 English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF NEW CHINESE SECONDARY NAME
Regulatory Filings
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
PROFIT ALERT
Regulatory Filings
2018-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English