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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 2023-11-01 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is a formal announcement listing the current members of the Board of Directors and their respective roles and committee memberships for EverChina Int'l Holdings Company Limited. This type of disclosure regarding board composition and committee structure falls under the category of Board/Management Information.
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change Classification · 100% 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, including share capital, share options, and other capital changes. Since it specifically tracks changes in securities and capital structure on a monthly basis, it falls under the 'Share Issue/Capital Change' category.
2023-10-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (4) RE-DESIGNATION OF EXECUTIVE DIR
Board/Management Information Classification · 100% confidence The document is an official announcement from EverChina Int'l Holdings Company Limited regarding the resignation of an executive director and CEO, the appointment of a new CEO and executive director, and the re-designation of an existing director. It details changes in board committee composition and provides biographical information for the affected individuals. This content falls squarely under the 'Board/Management Information' category as it pertains to changes in senior management and board structure.
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings Classification · 95% 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 in Hong Kong to report monthly movements in securities, including share capital, share options, and other equity changes. Since it details the status of issued shares and confirms compliance with listing rules, it falls under the category of regulatory filings for securities movements.
2023-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023'. It provides a detailed breakdown of the voting results for various ordinary and special resolutions passed during the company's Annual General Meeting. This content directly matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-09-28 English
NEW ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the 'Articles of Association' for EverChina Int'l Holdings Company Limited, which were adopted by a Special Resolution at an Annual General Meeting. While it mentions an AGM, the document itself is the legal governing charter of the company, not a presentation or report of the meeting's proceedings. Since it does not fit into specific financial reporting categories like 10-K or IR, and is a formal corporate governance document, it is best classified under Regulatory Filings (RNS) as a fallback for miscellaneous corporate filings.
2023-09-28 English

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