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DIT Group Limited — Investor Relations & Filings

Ticker · 726 ISIN · BMG2773V2045 HKEX Construction
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Filings indexed 1,065 across all filing types
Latest filing 2015-07-06 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 726

About DIT Group Limited

http://dit.aconnect.com.hk

DIT Group Limited is a technology-driven provider of comprehensive and integrated solutions for the intelligent building sector, specializing in the full prefabricated construction industry chain. The Group's core business encompasses smart prefabricated manufacturing, smart decoration, and smart landscaping services. DIT develops, designs, produces, and sells prefabricated building components, operating a network of smart digital factories across various provinces in China. The company maintains a strategy of technological leadership, leveraging proprietary core technology systems that incorporate BIM, IoT, Big Data, and Artificial Intelligence to advance smart residential construction. DIT Group is recognized for holding a leading volume of industry patents.

Recent filings

Filing Released Lang Actions
CHANGE OF COMPOSITION OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER, CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding changes in the composition of its board of directors and senior management, including the resignation and appointment of directors and changes in the chief executive officer and authorized representatives. It includes detailed biographical information about the new appointees and confirms no disagreements or issues related to resignations. The content focuses exclusively on management and board changes without financial data or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length (11,283 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive management change announcement.
2015-07-06 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, application of new accounting standards, prior year adjustments, turnover, revenue, finance costs, taxation, and other detailed financial disclosures. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial data and analysis for a full fiscal year, consistent with an Annual Report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2015
2015-07-03 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, including details about the conditions for the change, the effect on shareholders, and the process for approval at the upcoming AGM. It does not contain financial data, audit information, or detailed reports. It is not a report itself but an announcement about a corporate action requiring shareholder approval. The document is not a notice of voting results, nor a proxy solicitation, but a general regulatory announcement about a corporate name change. Therefore, it fits best under Regulatory Filings (RNS). The document length is moderate and contains detailed information about the proposal, not just a brief notice or a report publication announcement.
2015-07-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET ASSETS IN SHANGHAI
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a discloseable transaction involving the acquisition of target assets in Shanghai. It details the terms of the acquisition agreement, including parties involved, consideration, payment schedule, and strategic rationale. The document references compliance with the Listing Rules, specifically Rule 14.06 concerning discloseable transactions, and includes detailed transaction information but does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release or management discussion. It is clearly an announcement of a capital transaction (asset acquisition) that affects the company's business and financial position. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2015-06-19 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, application of new accounting standards, prior year adjustments, turnover, revenue, finance costs, taxation, and other detailed financial disclosures. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial statements and notes confirms this is a full annual report covering the company's financial performance for the fiscal year ending 31 March 2015. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-06-18 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of South East Group Limited stating the date of a board meeting to approve the annual results for the year ended 31 March 2015. It does not contain any financial data or the actual annual report, but merely announces the upcoming meeting and the intention to publish the annual results. The document length is only 1356 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such a short announcement about the timing of a report or meeting is classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA) because it does not mention the report is attached or published, only the meeting date for approval.
2015-06-08 English

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