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Year archive

DL Holdings Group Limited — 2018 filings

All 34 regulatory filings released by DL Holdings Group Limited (1709) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
INTERIM REPORT 2018/2019
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
PROFIT WARNING
Regulatory Filings
2018-10-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/2018
Environmental & Social Information
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-20 English
PROXY FORM
AGM Information
2018-08-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GE
AGM Information
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
ANNUAL REPORT 2017/2018
Annual Report
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-01 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-25 English
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information
2018-05-25 English
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-16 English
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS
Board/Management Information
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English