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Year archive

DT Capital Limited — 2021 filings

All 45 regulatory filings released by DT Capital Limited (356) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2021-12-31 English
Interim Report 2021
Regulatory Filings
2021-12-16 English
Notification Letter and Request Form
Report Publication Announcement
2021-12-16 English
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO THE POTENTIAL DISPOSAL
M&A Activity
2021-12-13 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Share Issue/Capital Change
2021-12-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2021
2021-11-30 English
TERMINATION OF MAJOR AND CONNECTED TRANSACTIONS
M&A Activity
2021-11-29 English
Date of Board Meeting
Report Publication Announcement
2021-11-18 English
MAJOR AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
M&A Activity
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-09-30 English
Connected Transaction
M&A Activity
2021-09-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
POLL RESULTS OF GENERAL MEETING HELD ON 3 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-08-31 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-03 English
Request Form
Proxy Solicitation & Information Statement
2021-07-28 English
Notification of publication of the 2020/2021 Annual Report and the Circular dated 28 July 2021 (collectively the "Documents") on the Company's website
Report Publication Announcement
2021-07-28 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-28 English
Form of proxy for use at the 2021 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-07-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF 2021 ANNUAL GENERAL ME
Proxy Solicitation & Information Statement
2021-07-28 English
Annual Report 2021
Annual Report FY 2021
2021-07-28 English
Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the "Circular") on the Company's website
Report Publication Announcement
2021-07-26 English
Request Form
Proxy Solicitation & Information Statement
2021-07-26 English
Form of proxy for use at the General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-07-26 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
(1) MAJOR AND CONNECTED TRANSACTIONS&#x3b; (2) RE-ELECTION OF DIRECTOR&#x3b; AND (3) NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
DELAY IN DESPATCH OF CIRCULAR
M&A Activity
2021-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Earnings Release FY 2021
2021-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
MAJOR AND CONNECTED TRANSACTIONS
M&A Activity
2021-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Director's Dealing
2021-05-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-04-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-04-23 English
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English