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DT Capital Limited — Investor Relations & Filings

Ticker · 356 ISIN · HK0000035600 LEI · 213800HESORGTJCC4Q85 HKEX Financial and insurance activities
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Filings indexed 1,425 across all filing types
Latest filing 2021-07-26 Report Publication Anno…
Country IE Ireland
Listing HKEX 356

About DT Capital Limited

http://www.dt-capitalhk.com

DT Capital Limited is an investment holding company focused on the securities investment business. Its principal objective is achieving short- to medium-term capital appreciation through investments in listed and unlisted securities and companies. Operating through its subsidiaries, the firm functions as a publicly owned investment manager. DT Capital promotes international investment and economic globalization, adopting a strategic philosophy symbolized by "Delta," which represents a resource-rich area providing sustenance and resources for thriving.

Recent filings

Filing Released Lang Actions
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 Classification · 100% confidence The document is a notification sent to shareholders informing them that a 'Circular for Major and Connected Transaction and Notice of general meeting' has been published on the company's website. It provides instructions on how to access the document online or request a printed copy. Per the 'Menu vs Meal' rule, since this is a short notification announcing the availability of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2021-07-26 English
Request Form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Request Form' for shareholders to opt-in to receive printed copies of corporate communications (such as annual reports, circulars, etc.). It is an administrative document related to shareholder communication preferences and does not contain financial results, governance reports, or specific regulatory disclosures. As it does not fit into the specific categories for financial reporting or major corporate events, it falls under the general regulatory/administrative filing category.
2021-07-26 English
Form of proxy for use at the General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of proxy' for a General Meeting of EverChina Int'l Holdings Company Limited. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting. This type of document is specifically designed to solicit proxy votes from shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-07-26 English
NOTICE OF GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of General Meeting' issued by EverChina Int'l Holdings Company Limited. It outlines the agenda for an upcoming meeting, including specific resolutions regarding asset disposals and the re-election of a director. It also provides instructions for shareholders regarding proxy appointments. This type of document is sent to shareholders to solicit their participation and votes for a meeting, which falls under the definition of a Proxy Solicitation & Information Statement (PSI).
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 Classification · 100% confidence The document is a formal circular issued by EverChina Int'l Holdings Company Limited to its shareholders. It details major and connected transactions (the disposal of shares in Heilongjiang Interchina), the re-election of a director, and provides a notice of a general meeting (GM). It includes letters from the Board, an Independent Board Committee, and an Independent Financial Adviser, along with proxy instructions. This is a classic Proxy Solicitation & Information Statement (PSI) sent to shareholders to provide information and request votes for an upcoming meeting.
2021-07-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a circular related to major and connected transactions (disposal of shares). It is not the circular itself, but an update on the administrative timeline for its release. Since it pertains to M&A/transactional activity but is specifically an announcement about the delay of documentation, it falls under the category of regulatory announcements regarding corporate transactions.
2021-07-22 English

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