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Dmall Inc. — Investor Relations & Filings

Ticker · 2586 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 161 across all filing types
Latest filing 2025-05-23 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2586

About Dmall Inc.

https://www.dmall.com/

Dmall Inc. is a leading provider of retail digitalization solutions and a digital retail software platform operating across Asia and globally. The company offers end-to-end "consulting + technology" services to empower retailers, including large supermarkets, convenience stores, and mixed-format businesses. Core offerings include the Dmall OS smart retail system, smart supply chain management systems, and smart POS/store management services, facilitating omni-channel e-commerce development and operational optimization. A key differentiator is the deep integration of Artificial Intelligence (AI) to inform and execute retail decisions, spanning from headquarters-level sales strategies and supply chain optimization to in-store product selection and display planning. Dmall focuses on driving business transformation and efficiency for its diverse customer base.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 23, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll voting results at the Company’s Annual General Meeting held on May 23, 2025, detailing resolutions passed and vote counts. This is a clear Declaration of Voting Results & Voting Rights Announcement.
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” (Form FF301) under Chapter 19B of the HKEX Listing Rules, showing detailed monthly movements in authorised/registered share capital, issued shares, share options, etc. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited rather than an earnings release, annual/interim report, dividend notice, or M&A document. It does not specifically announce a single capital transaction (share issuance or buyback) but is a routine regulatory return mandated by the exchange. Therefore, it best fits the fallback category of a miscellaneous regulatory filing (RNS).
2025-05-08 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-04-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 23, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of Dmall Inc., providing instructions to shareholders on appointing a proxy to vote at the meeting and detailing the resolutions to be considered. It is not the AGM presentation itself, nor an earnings release or financial report, nor a notice of report publication. Instead, it is a proxy solicitation document sent to shareholders to request votes at the AGM, matching the definition of “Proxy Solicitation & Information Statement (PSI).”
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the agenda, proposed resolutions, meeting date, proxy instructions, and other details related to holding the company’s annual general meeting. It does not present full financial statements beyond adopting audited financials, nor does it report results or discuss earnings; rather it serves purely as AGM meeting materials. Thus this is classified as an AGM Information filing.
2025-04-30 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN DMALL ZHILIAN&#x3b; (2) REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive shareholder circular issued in connection with the company’s Annual General Meeting, containing detailed proposals (connected transaction, revised continuing caps, share issue and repurchase mandates, auditor reappointment) and the notice of meeting together with proxy instructions. This matches the definition of Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for a meeting.
2025-04-30 English

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