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Year archive

Dragon Rise Group Holdings Limited — 2018 filings

All 39 regulatory filings released by Dragon Rise Group Holdings Limited (6829) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the''Committee'')
Governance Information
2018-12-28 English
2018/19 INTERIM REPORT
Interim / Quarterly Report H1 2019
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
PROFIT WARNING
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-10 English
INSIDE INFORMATION AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-09-10 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Regulatory Filings
2018-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-07 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-08-07 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
2017/18 ANNUAL REPORT
Annual Report FY 2018
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018
Share Issue/Capital Change
2018-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-25 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2018-02-27 English
Terms of Reference of the Nomination Committee
Governance Information
2018-02-06 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-02-06 English
Terms of Reference of the Audit Committee
Governance Information
2018-02-06 English
List of directors and their role and function
Board/Management Information
2018-02-06 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-02-06 English
SHARE OFFER
Share Issue/Capital Change
2018-02-06 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-01-25 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-01-25 English
SHARE OFFER
Capital/Financing Update
2018-01-25 English
SHARE OFFER
Capital/Financing Update
2018-01-25 English
PHIP (1st submission)
Regulatory Filings
2018-01-19 English
PHIP (1st submission)
Report Publication Announcement
2018-01-19 English