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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 2010-07-27 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of South East Group Limited held on 27 July 2010. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document is relatively short (4237 characters) and focuses on the voting results rather than the full AGM materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not the AGM presentation itself, nor a full annual report or management report. Therefore, the correct classification is DVA with high confidence.
2010-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, and share options for the month ended 30/06/2010. The content focuses on share capital changes and share option schemes, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting capital movements rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement.
2010-07-02 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Annual General Meeting (AGM) of South East Group Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. This is not the AGM presentation or materials themselves, but a form related to the AGM process. According to the filing definitions, proxy forms are classified under Proxy Solicitation & Information Statement (PSI). The document is about soliciting votes and providing information for the AGM, not the AGM report or voting results.
2010-06-24 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) of South East Group Limited, detailing the date, time, venue, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and special resolutions related to share allotment and repurchase mandates. It is not the actual AGM materials or presentations but the official announcement inviting shareholders to the AGM and outlining the business to be conducted. The document length is about 9,717 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R).
2010-06-24 English
Proposals involving General Mandates to Issue Shares and Repurchase Shares, Refreshment of Share Option Scheme Limit and Re-election of Directors
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of South East Group Limited dated 25 June 2010, providing detailed information about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for 27 July 2010. The proposals include general mandates to issue and repurchase shares, refreshment of the share option scheme limit, and re-election of directors. The document includes a notice of the AGM, proxy form instructions, and explanatory statements required by the Listing Rules of the Hong Kong Stock Exchange. The content is typical of a proxy solicitation circular sent to shareholders to inform them and solicit votes on corporate governance and capital structure matters at the AGM. It is not a financial report, earnings release, or regulatory filing, but rather a solicitation and information document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement of a report.
2010-06-24 English
Annual Report 2010
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Directors' Biography, Directors' Report, Corporate Governance Report, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The presence of these detailed financial statements and extensive management commentary indicates this is a full annual report. The fiscal period referenced is the year ended 31 March 2010, consistent with an annual reporting period. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2010
2010-06-24 English

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