Year archive

Du Du Holdings Limited — 2015 filings

All 104 regulatory filings released by Du Du Holdings Limited (8250) in 2015, sourced directly from the official regulator.

104 Filings

2015 Period

2015 filings (104)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Capital/Financing Update	2015-12-04	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES Board/Management Information	2015-11-25	English
Company Information Sheet Regulatory Filings	2015-11-18	English
List of Directors and their Role and Function Board/Management Information	2015-11-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2015; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2015-11-18	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015 Regulatory Filings	2015-11-13	English
First Quarterly Report 2015/2016 Interim / Quarterly Report	2015-11-12	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-09	English
PROFIT WARNING Regulatory Filings	2015-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-02	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED DIVIDEND DECLARATION Capital/Financing Update	2015-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-28	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 40% INTEREST IN THE TARGET Capital/Financing Update	2015-10-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-15	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-10-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-14	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-14	English
Company Information Sheet (GEM) Regulatory Filings	2015-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Capital/Financing Update	2015-10-02	English
Annual Report 2015 Annual Report	2015-09-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-09-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-24	English
(I) MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Annual Report	2015-09-24	English
PROFIT WARNING Regulatory Filings	2015-09-11	English
List of Directors and their Role and Function Board/Management Information	2015-09-09	English
Company Information Sheet (GEM) Regulatory Filings	2015-09-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-09-08	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS Board/Management Information	2015-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-08-31	English
Company Information Sheet (GEM) Regulatory Filings	2015-08-28	English
List of Directors and their Role and Function Board/Management Information	2015-08-28	English
CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF VICE CHAIRMAN Board/Management Information	2015-08-28	English
Terms of Reference of the Nomination Committee Governance Information	2015-08-26	English
Terms of Reference of the Remuneration Committee Remuneration Information	2015-08-26	English
Terms of Reference of the Audit Committee Governance Information	2015-08-26	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-08-26	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE Regulatory Filings	2015-08-25	English
Company Information Sheet (GEM) Regulatory Filings	2015-08-14	English
List of Directors and their Role and Function Board/Management Information	2015-08-14	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-08-14	English
COMPANY INFORMATION SHEET(GEM) Regulatory Filings	2015-08-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-07	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-08-07	English
MONTHLY RETURN Regulatory Filings	2015-08-03	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-07-31	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EVERBEST RETURN LIMITED M&A Activity	2015-07-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2015 AT 11:00 A.M. Declaration of Voting Results & Voting Rights Announcements	2015-07-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2015 AT 10:30 A.M. Declaration of Voting Results & Voting Rights Announcements	2015-07-28	English
MONTHLY RETURN Capital/Financing Update	2015-07-02	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-06-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-29	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-06-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-06-29	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) RE-ELECTION OF DIRECTO Proxy Solicitation & Information Statement	2015-06-29	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2015-06-11	English
MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET Capital/Financing Update	2015-06-04	English
MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET Capital/Financing Update	2015-06-04	English
MONTHLY RETURN Capital/Financing Update	2015-06-03	English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2015-05-13	English
Third Quarterly Report 2015 Regulatory Filings	2015-05-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-08	English
MONTHLY RETURN Regulatory Filings	2015-05-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-24	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED AND RESUMPTION OF TRADING M&A Activity	2015-04-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-22	English
TRADING SUSPENSION Regulatory Filings	2015-04-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-04-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-04-01	English
MONTHLY RETURN Share Issue/Capital Change	2015-04-01	English
EXTENSION OF EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE CONNECTED ACQUISITION OF TAI PU M&A Activity	2015-03-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-03-19	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-03-19	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-03-09	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-03-09	English
MONTHLY RETURN Share Issue/Capital Change	2015-03-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-02-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-16	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-02-16	English
Interim Report 2014/2015 Regulatory Filings	2015-02-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report	2015-02-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-06	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-02-06	English
UPDATE ON THE USE OF PROCEEDS FROM THE PREVIOUS PLACINGS Capital/Financing Update	2015-02-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-03	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-02-03	English
MONTHLY RETURN Regulatory Filings	2015-02-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-28	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-01-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-23	English
CHANGE OF EXECUTIVE DIRECTORS Board/Management Information	2015-01-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-15	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-01-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-09	English
CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVES AND CHIEF EXECUTIVE OFFICER Board/Management Information	2015-01-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND UPDATE ON THE POSSIBLE CONNECTED ACQUISITION Regulatory Filings	2015-01-05	English
MONTHLY RETURN Regulatory Filings	2015-01-02	English

Filings by year

2026 20 filings
2025 52 filings
2024 58 filings
2023 49 filings
2022 37 filings
2021 46 filings
2020 50 filings
2019 41 filings
2018 53 filings
2017 42 filings
2016 61 filings
2015 104 filings
2014 68 filings
2013 75 filings
2012 76 filings
2011 45 filings
2010 81 filings
2009 81 filings
2008 60 filings
2007 62 filings
2006 42 filings
2005 59 filings
2004 23 filings