Year archive

DOWELL SERVICE GROUP CO. LIMITED — 2024 filings

All 45 regulatory filings released by DOWELL SERVICE GROUP CO. LIMITED (2352) in 2024, sourced directly from the official regulator.

45 Filings

2024 Period

2024 filings (45)

Filing	Released	Lang
RECORD DATE FOR THE EGM Regulatory Filings	2024-12-30	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EQUITY TRANSFER AGREEMENT Report Publication Announcement	2024-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT; AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2024-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-10-23	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2024; AND (2) DISTRIBUTION OF INTERIM DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 OCTOBER 2024 Proxy Solicitation & Information Statement	2024-09-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-26	English
PROPOSED DISTRIBUTION OF INTERIM DIVIDEND AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-26	English
2024 Interim Report Interim / Quarterly Report	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Major Shareholding Notification	2024-09-02	English
Proposed interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-06-19	English
POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING; (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2023; AND (3) THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Documents on Display Regulatory Filings	2024-06-03	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2024 Proxy Solicitation & Information Statement	2024-06-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-06-03	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2024-06-03	English
RECORD DATE FOR THE EGM Regulatory Filings	2024-05-28	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2024 AGM Information	2024-05-20	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2023 AGM Information	2024-05-20	English
(1) 2023 REPORT OF THE BOARD; (2) 2023 REPORT OF THE SUPERVISORY BOARD; (3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) 2023 PROFIT DISTRIBUTION PLA AGM Information	2024-05-20	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EQUITY TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT Regulatory Filings	2024-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE EQUITY TRANSFER AGREEMENT Capital/Financing Update	2024-04-29	English
CHANGE OF CHAIRMAN OF SUPERVISORY BOARD Board/Management Information	2024-04-26	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-23	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT; AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2024-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Proposed final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-20	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
PROFIT WARNING Capital/Financing Update	2024-02-29	English
Notification Letter and Reply Form to Non-registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-09	English
Notification Letter and Reply Form to Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-09	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