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Year archive

DIT Group Limited — 2020 filings

All 65 regulatory filings released by DIT Group Limited (726) in 2020, sourced directly from the official regulator.

65 Filings
2020 Period
2020 filings (65)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTORS
Director's Dealing
2020-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2020-11-30 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-06 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
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-11 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-09-11 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-11 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-11 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-11 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2020-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-21 English
(1) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2020-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-27 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2020-07-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-17 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-07-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-07-10 English
SUPPLEMENTAL FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-02 English
SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-02 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
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-29 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-29 English
ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-29 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-16 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-16 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-16 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-06-16 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT AND PC DESIGN SERVICE ARR
Proxy Solicitation & Information Statement
2020-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
DELAY IN DESPATCH OF CIRCULAR (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGE
Regulatory Filings
2020-06-01 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
ANNOUNCEMENT (A) FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY A
Regulatory Filings
2020-05-13 English
ANNOUNCEMENT (A) FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY A
Regulatory Filings
2020-05-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-05-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-05-06 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-05-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-05-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-04-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-04-01 English
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBLEASE AGREEMENT
Regulatory Filings
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2020-03-31 English
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
POSITIVE PROFIT ALERT
Capital/Financing Update
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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2020-02-04 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