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Year archive

Dragon King Group Holdings Limited — 2018 filings

All 40 regulatory filings released by Dragon King Group Holdings Limited (8493) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-28 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report Q3 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-09-03 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
PROFIT WARNING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-02 English
(1) BUSINESS UPDATE AND (2) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-25 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-06-01 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-03 English
PROFIT WARNING
Regulatory Filings
2018-04-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-15 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-01-15 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-01-15 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-01-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-15 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-01-15 English