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Year archive

DL Holdings Group Limited — 2017 filings

All 15 regulatory filings released by DL Holdings Group Limited (1709) in 2017, sourced directly from the official regulator.

15 Filings
2017 Period
2017 filings (15)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
INTERIM REPORT 2017/2018
Interim / Quarterly Report
2017-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
GRANT OF SHARE OPTIONS
Director's Dealing
2017-10-27 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Major Shareholding Notification
2017-10-04 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-09-25 English
Procedures for Nomination of Directors by Shareholders
Governance Information
2017-09-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-09-25 English
Terms of reference of Audit Committee
Governance Information
2017-09-25 English
Terms of reference of Nomination Committee
Governance Information
2017-09-25 English
Terms of reference of Remuneration Committee
Remuneration Information
2017-09-25 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2017-09-14 English