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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 1,426 across all filing types
Latest filing 2018-07-23 Regulatory Filings
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
Request Form
Regulatory Filings Classification · 90% confidence The document is a 'Request Form' for shareholders to opt-in to receive printed copies of corporate communications, specifically the 2017/2018 Annual Report and a circular. It is not the report itself, nor is it a formal announcement of a report's publication (RPA). It is a standard administrative document related to shareholder communication preferences, which does not fit into the specific categories for financial reports or major corporate events. Therefore, it falls under the 'Regulatory Filings' (RNS) category as a miscellaneous administrative filing.
2018-07-23 English
Notification of publication of the 2017/2018 Annual Report and the Circular dated 24 July 2018 (collectively the "Documents") on the Company's website
Report Publication Announcement Classification · 100% confidence The document is a notification sent to shareholders informing them that the 2017/2018 Annual Report and a Circular have been published on the company's website and the HKEx website. It provides instructions on how to access these documents online or request printed copies. Per the 'Menu vs Meal' rule, since this is a short notification announcing the availability of reports rather than the reports themselves, it is classified as a Report Publication Announcement (RPA).
2018-07-23 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and appointing auditors). In the context of financial filings, documents that solicit shareholder votes and provide information for upcoming meetings are classified as Proxy Solicitation & Information Statements.
2018-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by EverChina Int'l Holdings Company Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and various ordinary resolutions regarding share issuance and buy-backs. This document is a solicitation of shareholder participation and provides the necessary information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2018-07-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by EverChina Int'l Holdings Company Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding the proposed re-election of directors, and proposals for general mandates to issue and buy back shares. This type of document is sent to shareholders to provide information and request their votes on specific resolutions prior to a meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2018-07-23 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is explicitly titled 'EVERCHINA INT'L HOLDINGS COMPANY LIMITED ANNUAL REPORT 2018'. It contains a comprehensive set of financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as a Management Statement and Report of Directors. This aligns perfectly with the definition of an Annual Report (10-K). FY 2018
2018-07-23 English

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