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Year archive

DL Holdings Group Limited — 2020 filings

All 77 regulatory filings released by DL Holdings Group Limited (1709) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC
Capital/Financing Update
2020-12-30 English
INTERIM REPORT 2020/2021
Interim / Quarterly Report
2020-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2020-11-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-11-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-19 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-11-19 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-19 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-30 English
Procedures for Nomination of Directors by Shareholders
Governance Information
2020-10-30 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE ADDRESS
Regulatory Filings
2020-10-30 English
POSITIVE PROFIT ALERT
Earnings Release
2020-10-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTOR AND CONTROLLING SHAREHOLDER
Major Shareholding Notification
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019/2020
Environmental & Social Information
2020-09-30 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2020-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-29 English
SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2020-09-15 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2020-09-09 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-08-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC
Capital/Financing Update
2020-08-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-20 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-07-31 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-31 English
ANNUAL REPORT 2019/2020
Annual Report
2020-07-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-12 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED SUBSCRIPTION
Capital/Financing Update
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-18 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2020-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-27 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORIS
Board/Management Information
2020-03-27 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2020-03-20 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN DL HOLDINGS GROUP LI
M&A Activity
2020-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-02-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-02-28 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF
Regulatory Filings
2020-02-27 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SEASON PACIFIC HOLDINGS LIMITED
Merger & Acquisition
2020-02-26 English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SEASON PACIFI
Merger & Acquisition
2020-02-26 English
CHANGE OF AUDITOR
Audit Report / Information
2020-02-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-02-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MARCH 2020
Proxy Solicitation & Information Statement
2020-02-12 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-12 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-01-23 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN SEASON PACIFIC HOLDINGS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOL
M&A Activity
2020-01-21 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-01-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-01-20 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN SEASON PACIFIC HOLDINGS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOL
M&A Activity
2020-01-17 English
TRADING HALT
Regulatory Filings
2020-01-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English