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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 2009-07-21 Proxy Solicitation & In…
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
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of South East Group Limited dated 22 July 2009, concerning proposals to be approved at the upcoming Annual General Meeting (AGM) scheduled for 20 August 2009. The content includes detailed information about general mandates to issue shares, repurchase shares, and re-election of directors. It also contains the notice of the AGM and proxy form instructions. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including share issuance and repurchase mandates and director re-elections. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the AGM. It is not the AGM presentation itself (AGM-R), nor is it a report of voting results (DVA). It is not an annual report or financial report but a circular for shareholder approval of specific corporate actions at the AGM.
2009-07-21 English
Annual Report 2009
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, Report of the Directors, Corporate Governance Report, Independent Auditors' Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. The presence of these detailed financial statements and extensive narrative analysis indicates this is a full annual report. The fiscal period referenced is the year ended 31 March 2009, consistent with an annual reporting period. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2009-07-21 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and share buybacks for South East Group Limited. It includes detailed information on share issues, share repurchases, and compliance with listing rules of the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and share buybacks, which aligns with disclosures related to transactions in own shares. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a report publication announcement or a regulatory filing in the sense of certifications or miscellaneous filings. Therefore, the document fits best under the category of 'Transaction in Own Shares' (POS).
2009-07-09 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment information, and other comprehensive financial data for the full fiscal year ending 31 March 2009. The presence of full financial statements, notes, and detailed accounting disclosures indicates this is a full annual report rather than a brief earnings release or announcement. The document length is substantial (15,000 characters), and it includes comparative figures for the previous year, consistent with an annual report. There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2009
2009-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
Capital/Financing Update 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, share options, warrants, and convertible bonds for the month ended 30/06/2009. The content focuses on share capital changes, share options exercised or cancelled, and related capital structure information. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly movements in securities and share capital, typical of a capital/financing update. It is not an annual or interim report, nor an earnings release or management report. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) supports it being a substantive report rather than a brief announcement or certification.
2009-07-03 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company South East Group Limited stating the date of a board meeting to approve the final results for the fiscal year ended 31 March 2009. It does not contain any financial data or detailed report content but merely informs about the scheduling of the meeting. The length is only 1355 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such brief announcements about report approval meetings are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are regulatory announcements related to corporate governance and reporting schedules.
2009-06-25 English

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