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Year archive

DIT Group Limited — 2019 filings

All 66 regulatory filings released by DIT Group Limited (726) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY
Regulatory Filings
2019-12-19 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2019-12-12 English
CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
CHANGE OF COMPANY NAME
Regulatory Filings
2019-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-11-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
Regulatory Filings
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 OCTOBER 2019
Regulatory Filings
2019-10-24 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-27 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Regulatory Filings
2019-09-27 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-09-27 English
PROPOSED CHANGE OF COMPANY NAME&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; CLOSURE OF REGISTER OF MEMBERS&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-17 English
(1) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (3) PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-09-17 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY OPUS CAPITAL LIMITED ON BEHALF OF JOY BRIGHT INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA MINSHENG DIT GROUP
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-02 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-02 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY OPUS CAPITAL LIMITED ON BEHALF OF JOY BRIGHT INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED S
Regulatory Filings
2019-08-12 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA MINSHENG DIT GROUP LIMITED
Regulatory Filings
2019-08-11 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY OPUS CAPITAL LIMITED ON BEHALF OF JOY BRIGHT INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA MINSHENG DIT GROUP LIMIT
Regulatory Filings
2019-08-11 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-07-22 English
JOINT ANNOUNCEMENT (I) EQUITY TRANSFER AGREEMENT (II) MANDATORY UNCONDITIONAL CASH OFFER BY OPUS CAPITAL LIMITED ON BEHALF OF JOY BRIGHT INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA M
Regulatory Filings
2019-07-22 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-07-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2019-07-15 English
PROFIT WARNING
Regulatory Filings
2019-07-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-09 English
SUSPENSION OF TRADING
Regulatory Filings
2019-07-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2019-07-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JULY 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-06-13 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-06-13 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-13 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-13 English
FRAMEWORK AGREEMENTS IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SU
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTERESTS IN A SUBSIDIARY
Regulatory Filings
2019-05-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR FRAMEWORK AGREEMENTS IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2)
Regulatory Filings
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
DELAY IN DESPATCH OF CIRCULAR FRAMEWORK AGREEMENTS IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CON
Regulatory Filings
2019-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT AND ANNUAL GENERAL MEETING CIRCULAR
Regulatory Filings
2019-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT AND ANNUAL GENERAL MEETING CIRCULAR
Regulatory Filings
2019-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-24 English
ANNOUNCEMENT (A) FRAMEWORK AGREEMENTS IN RELATION TO (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
ANNOUNCEMENT - ESTIMATED PROFIT DECREASE FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
BOARD DIVERSITY POLICY
Regulatory Filings
2019-01-17 English
NOMINATION POLICY FOR DIRECTORSHIP
Regulatory Filings
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English