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Year archive

DT Capital Limited — 2019 filings

All 32 regulatory filings released by DT Capital Limited (356) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Request Form
Regulatory Filings H1 2020
2019-12-19 English
Notification of publication of the 2019/2020 Interim Report on the Company's website
Report Publication Announcement
2019-12-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-12-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2019
2019-11-28 English
FULFILLMENT OF RENTAL GUARANTEE IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2019-11-18 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
Request Form
Proxy Solicitation & Information Statement
2019-07-25 English
Notification of publication of the 2018/2019 Annual Report and the Circular dated 26 July 2019 (collectively the "Documents") on the Company's website
Report Publication Announcement
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
Form of proxy for use at the 2019 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-07-25 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
Annual Report 2019
Annual Report FY 2019
2019-07-25 English
SUPPLEMENTAL ANNOUNCEMENT FULFILLMENT OF RENTAL GUARANTEE IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Earnings Release FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-25 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2019-03-25 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English