Skip to main content
Year archive

DL Holdings Group Limited — 2019 filings

All 53 regulatory filings released by DL Holdings Group Limited (1709) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2019
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-19 English
PROFIT WARNING
Regulatory Filings
2019-11-18 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
Capital/Financing Update
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/2019
Environmental & Social Information
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RELATION TO CONNECTED TRANSACTION
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
PROXY FORM
AGM Information
2019-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-27 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 GENERAL
Proxy Solicitation & Information Statement
2019-08-27 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-08-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED ON 9 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-08-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-15 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
Proxy Solicitation & Information Statement
2019-08-15 English
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-30 English
Terms of reference of Remuneration Committee
Remuneration Information
2019-07-29 English
Terms of reference of Nomination Committee
Governance Information
2019-07-29 English
Terms of reference of Audit Committee
Governance Information
2019-07-29 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-07-01 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2019-06-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-18 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-17 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-17 English
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-03-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-03-27 English
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-03-22 English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-03-19 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES&#x3b; AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING
Capital/Financing Update
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English