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Year archive

DL Holdings Group Limited — 2023 filings

All 61 regulatory filings released by DL Holdings Group Limited (1709) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - ADVISORY AGREEMENT
Regulatory Filings
2023-12-29 English
INTERIM REPORT 2023/24
Interim / Quarterly Report H1 2024
2023-12-22 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2023-12-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-12-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Report Publication Announcement
2023-12-15 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITED
M&A Activity
2023-11-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-21 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-11-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LAUNCH OF AI FAMILY OFFICE
Regulatory Filings
2023-11-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Documents on Display
Regulatory Filings
2023-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-10-25 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND (II) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2023-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-25 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE AND (II) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2023-10-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Report Publication Announcement
2023-10-18 English
VOLUNTARY ANNOUNCEMENT - CLARIFICATION
Regulatory Filings
2023-10-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO UPGRADING DL ASSET MANAGEMENT INTO DL DIGITAL FAMILY OFFICE
Capital/Financing Update
2023-10-10 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Report Publication Announcement
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
GRANT OF SHARE AWARDS
Capital/Financing Update
2023-09-29 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-09-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE
Capital/Financing Update
2023-09-14 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-11 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF NEW ECONOMY RESEARCH INSTITUTE
Regulatory Filings
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE INVESTMENT IN PRIME AND NEW COMMERCIAL COMPLEX IN THE CORE AREA OF CENTRAL IN HONG KONG
Capital/Financing Update
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
NOTIFICATION LETTER
Report Publication Announcement
2023-07-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Environmental & Social Information
2023-07-27 English
PROXY FORM
AGM Information
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A
AGM Information
2023-07-27 English
ANNUAL REPORT 2022/2023
Annual Report FY 2023
2023-07-27 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-21 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY FROM CONNECTED PERSONS
M&A Activity
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
PROFIT WARNING
Regulatory Filings
2023-06-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SOOCHOW SECURITIES (HONG KONG) FINANCIAL HOLDINGS LIMITED
Capital/Financing Update
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-28 English
CHANGE OF DIRECTORS
Board/Management Information
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 45% OF THE ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK
Capital/Financing Update
2023-01-18 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 45% OF THE ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK
M&A Activity
2023-01-17 English
Terms of reference of the Remuneration Committee
Remuneration Information
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English