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Year archive

Dragon King Group Holdings Limited — 2021 filings

All 80 regulatory filings released by Dragon King Group Holdings Limited (8493) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
INSIDE INFORMATION
Legal Proceedings Report
2021-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-12-20 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2021-12-13 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 November 2021
Share Issue/Capital Change
2021-12-03 English
(1) DELAY IN PUBLICATION OF 2021 THIRD QUARTERLY RESULTS AND 2021 THIRD QUARTERLY REPORT&#x3b; AND (2) SUSPENSION OF TRADING
Regulatory Filings
2021-11-11 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-11-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-10 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (III) NON-COMPLIANCE WITH RULES 5.05(1), 5.05(2) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2021-11-10 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 October 2021
Regulatory Filings
2021-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-12 English
List of Directors and their Role and Function
Governance Information
2021-10-12 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCES
Board/Management Information
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-04 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-20 English
List of Directors and their Role and Function
Governance Information
2021-09-20 English
RESIGNATION OF MR. WONG WING CHEE
Board/Management Information
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-09-02 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE RESIGNATION OF DIRECTOR
Board/Management Information
2021-08-10 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE RESIGNATIONS OF DIRECTORS
Board/Management Information
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-14 English
List of Directors and their Role and Function
Board/Management Information
2021-07-14 English
RESIGNATION OF DIRECTORS&#x3b; APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND NON-COMPLIANCE WI
Board/Management Information
2021-07-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-12 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-01 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-01 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-31 English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING&#x3b; (II) INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (III) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-11 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-05-11 English
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (II) PROPOSED SHARE CONSOLIDATION&#x3b; (III) RE-ELECTION OF RETIRING DIRECTOR&#x3b; AND (IV) NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-05-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-05-10 English
SUPPLEMENTAL ANNOUNCEMENT PAST CONTINUING CONNECTED TRANSACTIONS WITH DRAGON KING PTY
Regulatory Filings
2021-05-10 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-07 English
List of Directors and their Role and Function
Board/Management Information
2021-05-07 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2021-05-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-05-03 English
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (II) PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2021-04-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-26 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-04-21 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 English
PAST CONTINUING CONNECTED TRANSACTIONS WITH DRAGON KING PTY
Regulatory Filings
2021-04-19 English
ANNOUNCEMENT OF WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 3(C) AT THE ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-09 English
List of Directors and their Role and Function
Board/Management Information
2021-04-09 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-04-09 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 07 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-03-31 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
2021-03-31 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
PROFIT WARNING
Earnings Release FY 2020
2021-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-01 English
List of Directors and their Role and Function
Board/Management Information
2021-02-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English