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DT Capital Limited — Investor Relations & Filings

Ticker · 356 LEI · 213800HESORGTJCC4Q85 HKEX Financial and insurance activities
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Filings indexed 1,421 across all filing types
Latest filing 2025-07-28 Proxy Solicitation & In…
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
Form of proxy for use at the 2025 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of proxy' for the 2025 Annual General Meeting of EverChina Int'l Holdings Company Limited. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and re-appointing auditors). This type of document is a standard proxy solicitation material sent to shareholders to facilitate voting at a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-07-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to shareholders regarding the publication of the 2024/2025 Annual Report, Circular, and Notice of AGM. It provides instructions on how to access these documents on the company's website and includes a 'Change Request Form' for shareholders to select their preferred communication method. Per the 'Menu vs Meal' rule, this is an announcement of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2025-07-28 English
Annual Report 2025
Regulatory Filings
2025-07-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, AND NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by EverChina Int'l Holdings Company Limited to its shareholders. It contains the agenda for the 2025 Annual General Meeting, including proposals for the re-election of directors, re-appointment of auditors, and the granting of general mandates to issue and buy back shares. This type of document, which provides information to shareholders to solicit their votes on specific resolutions at an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2025-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Director's Dealing' or 'Share Issue' (as it reports no changes), it is classified as a Regulatory Filing (RNS).
2025-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference' for the Nomination Committee of Everchina Int'l Holdings Company Limited. It outlines the constitution, membership, authority, meeting procedures, and duties of the committee. This type of document defines the internal governance structure and rules of the company's board committees, which falls under the category of Governance Information (CGR).
2025-07-02 English

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