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Year archive

DL Holdings Group Limited — 2024 filings

All 66 regulatory filings released by DL Holdings Group Limited (1709) in 2024, sourced directly from the official regulator.

66 Filings
2024 Period
2024 filings (66)
Filing Released Lang
Notification Letter and Request Form to Non-registered Shareholder
Report Publication Announcement
2024-12-27 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2024-12-27 English
INTERIM REPORT 2024/25
Interim / Quarterly Report H1 2024
2024-12-20 English
INSIDE INFORMATION SUBSCRIPTION AGREEMENT FOR SHARES IN DL DIGITAL FAMILY OFFICE (CAYMAN) LIMITED
Share Issue/Capital Change
2024-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
(1) COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE SUBSCRIPTION AND (2) PROVISION OF THE DL GUARANTEE
Capital/Financing Update
2024-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2025
2024-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-10-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-10-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-10-10 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2024-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Notification Letter and Request Form to Non-registered Shareholder
Report Publication Announcement
2024-09-27 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2024-09-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-09-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2024-09-27 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-09-27 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2024-09-19 English
PROPOSED APPOINTMENT OF AUDITOR
Board/Management Information
2024-09-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-13 English
RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING
Board/Management Information
2024-09-12 English
STREAMLINING THE EQUITY INCENTIVE SCHEMES OF THE COMPANY
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXES
Regulatory Filings
2024-08-19 English
Documents on Display
Report Publication Announcement
2024-08-07 English
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME AND SHARE OPTION SCHEME
Capital/Financing Update
2024-08-06 English
Notification Letter and Request Form to Non-registered Shareholder
Report Publication Announcement
2024-08-06 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2024-08-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-08-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-08-06 English
(I) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENT AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
Notification Letter and Request Form to Non-registered Shareholder
Report Publication Announcement
2024-07-30 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement
2024-07-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024
Environmental & Social Information
2024-07-30 English
PROXY FORM
AGM Information
2024-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-07-30 English
ANNUAL REPORT 2023/2024
Annual Report FY 2024
2024-07-30 English
CONNECTED TRANSACTIONS IN RELATION TO (1) THE SUBSCRIPTION OF SHARES IN DL HOLDINGS (JAPAN) LIMITED* (2) POTENTIAL FINANCIAL ASSISTANCE (3) POTENTIAL CONTINUING CONNECTED TRANSACTION AND CHANGE IN USE
Capital/Financing Update
2024-07-17 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENT
Regulatory Filings
2024-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
Proposed Bonus Issue of Shares
Share Issue/Capital Change
2024-06-28 English
PROPOSED BONUS ISSUE OF SHARES
Share Issue/Capital Change
2024-06-28 English
Final dividend for the year ended 31 March 2024
Notice of Dividend Amount
2024-06-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-26 English
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-06-20 English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-06-20 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2024-06-19 English
DATE OF BOARD MEETING
Regulatory Filings
2024-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
CONNECTED TRANSACTION IN RELATION TO THE DEBT INVESTMENT IN CARMEL RESERVE LLC
Capital/Financing Update
2024-05-09 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION PROVISION OF DLH GUARANTEES
Capital/Financing Update
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
GRANT OF SHARE AWARDS
Transaction in Own Shares
2024-04-24 English
GRANT OF SHARE AWARDS
Regulatory Filings
2024-04-17 English
DISCLOSEABLE TRANSACTION - PROVISION OF DLH GUARANTEES
Capital/Financing Update
2024-04-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-04-09 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English