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Year archive

DIT Group Limited — 2025 filings

All 40 regulatory filings released by DIT Group Limited (726) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-26 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-26 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-03 English
CHANGE OF DIRECTORS
Board/Management Information
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2025-08-15 English
PROFIT WARNING
Regulatory Filings
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2025-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-22 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-22 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-26 English
AGREEMENT OF INTENT IN RELATION TO A POTENTIAL DISPOSAL
M&A Activity
2025-03-17 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2025-03-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-07 English
PROFIT WARNING
Regulatory Filings
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-20 English
PASSING AWAY OF DIRECTOR
Board/Management Information
2025-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English