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Year archive

Dragon King Group Holdings Limited — 2022 filings

All 64 regulatory filings released by Dragon King Group Holdings Limited (8493) in 2022, sourced directly from the official regulator.

64 Filings
2022 Period
2022 filings (64)
Filing Released Lang
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-12-01 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-11-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2022 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2022-10-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-10-24 English
FULFILMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2022-10-21 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-10-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report H1 2022
2022-10-10 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-10-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report Q1 2022
2022-10-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-06 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Share Issue/Capital Change
2022-10-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-09-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-09-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-09-29 English
INSIDE INFORMATION MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITIONS
M&A Activity
2022-09-22 English
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-09-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
POSTPONEMENT OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-08-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
Capital/Financing Update
2022-08-26 English
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-08-21 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-03 English
VOLUNTARY ANNOUNCEMENT RELATING TO CERTAIN MEDIA REPORT
Regulatory Filings
2022-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION AND UNDER RULE 17.21 OF THE GEM LISTING RULES AND CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2022-05-26 English
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR YEAR ENDED 31 DECEMBER 2021&#x3b; (2) DELAY IN PUBLICATION AND DESPATCH OF 2021 ANNUAL REPORT&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-05-25 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-13 English
CHANGE OF AUDITOR
Audit Report / Information FY 2021
2022-03-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Major Shareholding Notification
2022-03-03 English
ANNOUNCEMENT PURSUANT TO RULE 17.21 OF THE GEM LISTING RULES AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-02-17 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-30 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2021
2022-01-28 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2022-01-28 English
(1) RESIGNATION OF JOINT COMPANY SECRETARY&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND (3) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-18 English
(1) RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-06 English