DL Holdings Group
(1709.HK)

Introduction

Headquartered in Hong Kong, we also have offices in Shanghai, San Francisco, Singapore and Tokyo. With a core philosophy of absolute alignment with our clients’ interests, we provide customized global family wealth management, private banking and investment banking services to our clients. DL Holdings Group currently has assets under management and investment of over US$3.5 Billion, DL Family Office contributes nearly US$2.1 billion. Our group holds Hong Kong SFC licenses for Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities, as well as fund management license of Monetary Authority of Singapore and Cayman Islands SIBL fund management license. We also have built more than 20 Hong Kong limited partnership funds (LPF).


Financial Services



Global Capital Market Services

We provide IPO financing, private equity financing, bond financing, structured product financing, and fund raising for corporate and institutional clients. Our commitment is to expand financing channels, reduce costs, and improve efficiency for our clients.

Global Securities Brokerage Services

We provide customers with one-stop trading services in global market, covering a wide range of product categories such as stocks, bonds and funds, etc., aiming to increasing liquidity and reducing transaction costs for customers.

Global Corporate Financing Advisory Services

We offer services such as merger and acquisition advisory, financing advisory, and restructuring advisory to corporate clients. We also provide financial advisory and independent financial advisory services to Hong Kong-listed companies. Our commitment is to help clients seize industry integration opportunities, optimize financing solutions, strengthen corporate governance, and facilitate communication with regulatory authorities.

Global Investment Advisory Services

We offer investment advisory and research services to institutional and individual investors across various industries, including real estate, logistics, finance, technology, healthcare, entertainment, and retail. We manage multiple fixed income, equity, and alternative investment strategies. Our commitment is to seek high-quality investment solutions based on our client’s risk-return preferences.

Apparel Services

Design & Development

Our in-house creative department can help you refine your ideas, work with factories to improve an existing product, or develop a new item entirely.

Sourcing

Our longstanding relationships with established apparel manufacturers give us a negotiating edge, which ensures that competitive pricing does not come at the cost of high quality. Our staff are trained to inspect all raw materials from our suppliers to ensure the highest quality before moving on to the production phase. Our commitment to ethical sourcing also means we make sure that how we make something is as good as what we make.

Production & Quality Control

Our in-house creative department can help you refine your ideas, work with factories to improve an existing product, or develop a new item entirely.

Our Team

Andy Chen
Chairman of the Board / Executive Director / CEO

Mr. Andy Chen has over 24 years of experience in the global financial industry. Andy successively founded DL Securities and DL Family Office.

Mr. Andy Chen has over 24 years of experience in the global financial industry.
Mr. Chen successively founded DL Securities and DL Family Office. From 2012 to 2015, he served as the responsible person of DL Securities (Hong Kong) Co., Ltd. involving Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance, and from 2013 to 2015 served as a responsible officer of DL Securities (Hong Kong) Limited involving Type 1 (dealing in securities) regulated activities under the Securities and Futures Ordinance. During the above period, he participated in various global capital market projects.
From February 2015 to August 2015, Mr. Chen served as a non-executive director of Great China Financial Holdings Limited (formerly known as Great China Industrial Holdings Limited) (stock code 431.HK) and was subsequently redesignated as an executive director and appointed Chief Executive Officer of the company until his resignation in June 2016. Mr. Chen served as the executive director and founding member of Bohua Capital Fund and Bozhi Capital Fund (both private equity companies). He previously worked in the Global Investment Banking Department of HSBC Hong Kong, the Capital Markets Department of HSBC Group London, and the Bond Markets Department of HSBC Hong Kong.
Mr. Chen holds a Bachelor of Economics and Statistics (Honours) degree from the University of Chicago, USA.

Crystal Jiang
Co-founder

Ms. Crystal Jiang has over 18 years of experience in the financial and media industry. She is the Co-founder, Partner of DL Holdings Group, and also the Honorary Chairman and Non-executive Director of the listed company.

Ms. Crystal Jiang has over 18 years of experience in the financial and media industry. She is the Co-founder, Partner of DL Holdings Group, and also the Honorary Chairman and Non-executive Director of the listed company.
Prior to founding DL Family Office, Ms. Jiang was a Senior Vice President of J.P. Morgan Private Bank covering Hong Kong and China. Prior to her role at J.P. Morgan, Ms. Jiang was the Senior Vice President of Standard Chartered Private Bank and HSBC Private Bank. Ms. Jiang is also the founding member of PBEC (Pacific Basin Economic Council) China Chapter and serves as a board director.
Prior to joining Standard Chartered and HSBC, Ms. Jiang was a TV host at Phoenix Television, anchoring financial, current-affairs and social programs including “News Talk Today”, “International News Reporting’ and “Going Around China”. Ms. Jiang was the Champion of “Miss Chinese Cosmo Pageant 2003”.
Ms. Jiang graduated from the “Owner/President Management” and “Advanced Management Development Program” from Harvard Business School. She holds a master’s degree in Media Management and Social Science from Hong Kong Baptist University and a bachelor’s degree of Arts in Communication, International Journalism and English Broadcasting from Communication University of China.

Joseph Lang
Executive Director

Mr. Lang is an American entrepreneur focused on the Greater China market. He possesses abundant entrepreneurial experience and has successfully raised capital for multiple ventures.

Mr. Lang is an American entrepreneur focused on the Greater China market. He possesses abundant entrepreneurial experience and has successfully raised capital for multiple ventures.
Mr. Lang has extensive experience in primary market financial advisory. He has worked as FA for many institutions in private equity investments of more than US$1 billion, including TME, Xiaomi, Uber, Lyft, DJI, Haidilao, BYTON, NIO and Grab.
Prior to joining DL Securities, Mr. Lang, as the founder, sold a pawn company to Greater China Financial Holdings Ltd (431.HK), a HKEX main board listed company, with a valuation of HK$150 million. Subsequently, he became a non-executive director of the listed company and led many M&A cases. During his service, the company's market value increased by more than 400% and reached US$1 billion dollars, and was successfully added to MSCI China small-cap stock index.
Prior to the pawn company, Mr. Lang was the co-founder of the Chinese A-share hedge fund "Lang Fund".
Mr. Lang holds a bachelor's degree in business administration from the University of Michigan.

Victor Ai
Executive Director / Chief Marketing Officer

Mr. Victor Ai has more than 16 years of experience in the management of listed companies, capital investments, mergers and acquisitions, public and investor relations and international media.

Mr. Victor Ai has more than 16 years of experience in the management of listed companies, capital investments, mergers and acquisitions, public and investor relations and international media. He is now the Partner of DL Holdings Group, and Executive Director and Chief Marketing Officer of the listed company.
From 2017 to 2020, Mr. Ai served as the chairman and executive director of Sino Vision Worldwide Holdings Limited (8086.HK). Prior to joining Sino Vision, Mr. Ai was the co-chairman and managing director of DL Family Office (China) and was responsible for the company’s business development in mainland China.
Prior to this, Mr. Ai worked at China Central Television (CCTV) from 2005 to 2015 as a foreign language channel program anchor, producer and chief reporter. He has won many national awards and recognitions and is proficient in Chinese, English and Spanish. Mr. Ai is the vice president of Latin American Branch of the Western Returned Scholars Association of China; Deputy Director of Federation of Hong Kong Jiangsu Youth; Guest Researcher at the China Institute of Fudan University; and Visiting Professor at Wuhan Institute of Design and Sciences.
Mr. Ai holds a master’s degree in journalism from Renmin University of China and a bachelor’s degree from Communication University of China. He also studied at Universidad de Murcia, Spain.

Crystal He
Executive Director

Ms. Crystal He joined DL Family Office in 2014. She leads the team to design and execute family succession solutions for families from various industry.

Ms. Crystal He joined DL Family Office in 2014. She leads the team to design and execute family succession solutions for families from various industry. Her expertise lies in overall wealth planning including investment, family governance and corporate finance.
Before joining DL Family Office, Crystal served at Standard Chartered Bank China Retail Banking Proposition and Strategy department where she helped to design and implement the strategy on client retention framework. She led the team in the execution of client loyalty monitoring system and operation optimization through collaborative efforts with products, sales management, and operation and segment teams.
Afterwards, Crystal joined Standard Chartered Private Banking where she worked to bridge the personal and corporate solutions catering to ultra-high net worth clients’ needs. She played a leading role driving the consolidation project that merged Private Banking and Priority Banking, resulting in improved financial performance. She worked briefly for Bank of Singapore in charge of China Private Banking clients before joining DL Family Office.
Ms. Crystal, He holds Bachelor Degree of International Economics and Trade from Shanghai International Studies University and Wealth Management for Private Bank Certification from Financial Technology Transfer Agency of Luxembourg Consulate.

Investor Relations

  • Announcements and Notices
  • Circular
  • Prospectus
  • Financial Statements
  • Monthly Returns
  • Proxy Forms
  • Corporate Governance
  • Notices (Replacement of Lost Share Certificates)
  • Investor Relations Contact
4 October 2024VOLUNTARY ANNOUNCEMENT BUSINESS UPDATEDownload
2 October 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024Download
1 January 1970Notification Letter and Request Form to Non-registered ShareholderDownload
1 January 1970Notification Letter and Request Form to Registered ShareholderDownload
27 September 2024PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download
19 September 2024INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANYDownload
13 September 2024PROPOSED APPOINTMENT OF AUDITORDownload
13 September 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2024Download
12 September 2024RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETINGDownload
2 September 2024STREAMLINING THE EQUITY INCENTIVE SCHEMES OF THE COMPANY Download
2 September 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
19 August 2024VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXESDownload
6 August 2024VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME AND SHARE OPTION SCHEMEDownload
6 August 2024NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
30 July 2024NOTICE OF ANNUAL GENERAL MEETINGDownload
17 July 2024CONNECTED TRANSACTIONS IN RELATION TO (1)THE SUBSCRIPTION OF SHARES (2)POTENTIAL FINANCIAL ASSISTANCE (3)POTENTIAL CCT AND CHANGE IN USE OF PROCEEDSDownload
17 July 2024CONTINUING CONNECTED TRANSACTIONS - PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENTDownload
28 June 2024PROPOSED BONUS ISSUE OF SHARESDownload
26 June 2024ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024Download
19 June 2024POSITIVE PROFIT ALERTDownload
13 June 2024DATE OF BOARD MEETINGDownload
9 May 2024CONNECTED TRANSACTION IN RELATION TO THE DEBT INVESTMENT IN CARMEL RESERVE LLCDownload
2 May 2024SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION PROVISION OF DLH GUARANTEES Download
24 April 2024GRANT OF SHARE AWARDSDownload
17 April 2024GRANT OF SHARE AWARDSDownload
12 April 2024DISCLOSEABLE TRANSACTION - PROVISION OF DLH GUARANTEESDownload
9 April 2024Next Day Disclosure ReturnDownload
9 April 2024COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
21 March 2024PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
29 December 2023CONTINUING CONNECTED TRANSACTIONS - ADVISORY AGREEMENTDownload
15 December 2023SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023Download
8 December 2023INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANYDownload
29 November 2023ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023Download
28 November 2023COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITEDDownload
21 November 2023LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
21 November 2023APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEESDownload
16 November 2023POSITIVE PROFIT ALERTDownload
16 November 2023DATE OF BOARD MEETINGDownload
15 November 2023VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LAUNCH OF AI FAMILY OFFICEDownload
14 November 2023POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2023Download
25 October 2023NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
18 October 2023FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTIONDownload
11 October 2023Title VOLUNTARY ANNOUNCEMENT - CLARIFICATIONDownload
10 October 2023VOLUNTARY ANNOUNCEMENT IN RELATION TO UPGRADING DL ASSET MANAGEMENT INTO DL DIGITAL FAMILY OFFICEDownload
6 October 2023DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTIONDownload
29 September 2023GRANT OF SHARE AWARDSDownload
20 September 2023APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
14 September 2023DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE INVOLVING ISSUE OF PROMISSORY NOTEDownload
11 September 2023SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATIONDownload
11 September 2023POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023Download
8 September 2023VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF NEW ECONOMY RESEARCH INSTITUTEDownload
9 August 2023VOLUNTARY ANNOUNCEMENT IN RELATION TO THE INVESTMENT IN PRIME AND NEW COMMERCIAL COMPLEX IN THE CORE AREA OF CENTRAL IN HONG KONGDownload
27 July 2023NOTICE OF ANNUAL GENERAL MEETINGDownload
21 July 2023PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATIONDownload
7 July 2023INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY FROM CONNECTED PERSONSDownload
27 June 2023Final dividend for the year ended 31 March 2023Download
27 June 2023ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 Download
12 June 2023PROFIT WARNINGDownload
12 June 2023DATE OF BOARD MEETINGDownload
29 May 2023VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SOOCHOW SECURITIES (HONG KONG) FINANCIAL HOLDINGS LIMITEDDownload
28 April 2023LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
28 April 2023CHANGE OF DIRECTORSDownload
24March 2023GRANT OF SHARE OPTIONSDownload
17 January 2023VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 45% OF THE ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HKDownload
4 January 2023Terms of reference of the Remuneration CommitteeDownload
3 January 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
28 December 2022VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF WEALTH MANAGEMENT BUSINESS STRATEGIC COOPERATION AGREEMENT WITH CHINA SECURITIES (INTERNATIONAL) BROKERAGE COMPANY LIMITEDDownload
30 November 2022ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022Download
17 November 2022DATE OF BOARD MEETINGDownload
16November 2022PROFIT WARNINGDownload
8 November 2022SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022Download
18 October 2022VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTHDownload
14 October 2022Next Day Disclosure ReturnDownload
14 October 2022LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
14 October 2022APPOINTMENT OF NON-EXECUTIVE DIRECTORDownload
20 September 2022POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022Download
28 July 2022NOTICE OF ANNUAL GENERAL MEETINGDownload
23 June 2022Bonus Issue of Shares or Warrants Announcement for Equity IssuerDownload
23 June 2022Cash Dividend Announcement for Equity IssuerDownload
23 June 2022PROPOSED BONUS ISSUE OF SHARESDownload
23 June 2022ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022Download
10 June 2022DATE OF BOARD MEETINGDownload
6 June 2022PROFIT WARNINGDownload
26 May 2022ACQUISITIONS OF (I) 45.0% OF ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTHDownload
23May 2022(ii) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTHDownload
29 April2022VOLUNTARY ANNOUNCEMENT ENTERING INTO DISTRIBUTION AGREEMENT AND BUSINESS COOPERATION AGREEMENT WITH HARVEST GLOBAL CAPITAL INVESTMENTS LIMITEDDownload
10January2022LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
10 January 2022RE-DESIGNATION OF DIRECTORS AND CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEEDownload
18 November 2021ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Download
8 November 2021DATE OF BOARD MEETINGDownload
4October 2021VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF GLOBAL IDENTITY PLANNING SERVICES BY DL HOLDINGSDownload
23September 2021INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANYDownload
9September 2021POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2021Download
19 August 2021VOLUNTARY ANNOUNCEMENT BUSINESS UPDATEDownload
10 August 2021VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT AND JOINING THE HONG KONG LPF ASSOCIATION LIMITEDDownload
30 July 2021Next Day Disclosure ReturnDownload
27 July 2021NOTICE OF ANNUAL GENERAL MEETINGDownload
8 July 2021Next Day Disclosure ReturnDownload
24 June 2021ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021Download
11 June 2021DATE OF BOARD MEETINGDownload
20 May 2021POSITIVE PROFIT ALERTDownload
30 Apr 2021LAPSE OF SHARE SUBSCRIPTION UNDER GENERAL MANDATE AND TERMINATION OF WARRANT SUBSCRIPTION UNDER SPECIFIC MANDATEDownload
14 Apr 2021FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATEDownload
9 Apr 2021THIRD SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEDownload
19Mar 2021SECOND SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATEDownload
1 Mar 2021UNDER SPECIFIC MANDATEDownload
26 Feb 2021SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENTIN RELATION TO EXTENSION OF LONG STOP DATE FOR THESUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEDownload
05 Feb 2021(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATEDownload
04 Jan 2021DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIESDownload
30 Dec 2020COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLCDownload
11 Dec 2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020Download
24 Nov 2020DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIESDownload
19 Nov 2020GRANT OF SHARE OPTIONSDownload
19 Nov 2020NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
19 Nov 2020Next Day Disclosure ReturnDownload
18 Nov 2020ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020Download
05 Nov 2020DATE OF BOARD MEETINGDownload
30 Oct 2020FURTHER DELAY IN DESPATCH OF CIRCULARDownload
30 Oct 2020Procedures for Nomination of Directors by ShareholdersDownload
30 Oct 2020CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE ADDRESSDownload
30 Oct 2020POSITIVE PROFIT ALERTDownload
09 Oct 2020VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTOR AND CONTROLLING SHAREHOLDERDownload
30 Sep 2020LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
30 Sep 2020RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Download
29 Sep 2020POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020 Download
15 Sep 2020SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEMEDownload
09 Sep 2020DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIESDownload
08 Sep 2020ADOPTION OF SHARE AWARD SCHEMEDownload
27 Aug 2020NOTICE OF ANNUAL GENERAL MEETINGDownload
21 Aug 2020DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLCDownload
20 Aug 2020Next Day Disclosure ReturnDownload
17 Aug 2020GRANT OF SHARE OPTIONSDownload
31 Jul 2020Next Day Disclosure ReturnDownload
31 Jul 2020COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEDownload
24 Jul 2020SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEDownload
30 Jun 2020SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEDownload
26 Jun 2020ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020Download
12 Jun 2020DATE OF BOARD MEETINGDownload
11 Jun 2020INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED SUBSCRIPTIONDownload
18 May 2020Next Day Disclosure ReturnDownload
14 May 2020VOLUNTARY ANNOUNCEMENT BUSINESS UPDATEDownload
22 Apr 2020LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
22 Apr 2020APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEEDownload
31 Mar 2020Next Day Disclosure ReturnDownload
27 Mar 2020LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
27 Mar 2020CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVESDownload
20 Mar 2020CHANGE OF COMPANY NAME, STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGODownload
19 Mar 2020JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN DL HOLDINGS GROUP LIMITED (FORMERLY KNOWN AS SEASON PACIFIC HOLDINGS LIMITED)(OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANYDownload
02 Mar 2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2020Download
28 Feb 2020LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
28 Feb 2020APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEESDownload
27 Feb 2020JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT)Download
14 Feb 2020CHANGE OF AUDITORDownload
12 Feb 2020NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
07 Feb 2020JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT)Download
23 Jan 2020APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
20 Jan 2020PROPOSED CHANGE OF COMPANY NAMEDownload
17 Jan 2020JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN SEASON PACIFIC HOLDINGS LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING IN THE SHARES OF SEASON PACIFIC HOLDINGS LIMITEDDownload
13 Jan 2020TRADING HALTDownload
25 Nov 2019ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019Download
21 Nov 2019DATE OF BOARD MEETINGDownload
19 Nov 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
19 Nov 2019RESIGNATION OF EXECUTIVE DIRECTORDownload
18 Nov 2019PROFIT WARNINGDownload
11 Nov 2019COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIESDownload
27 Sep 2019POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019Download
09 Sep 2019POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RELATION TOCONNECTED TRANSACTIONDownload
27 Aug 2019NOTICE OF ANNUAL GENERAL MEETINGDownload
15 Aug 2019GRANT OF SHARE OPTIONSDownload
15 Aug 2019NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
7 Aug 2019SUPPLEMENTAL AGREEMENTIN RELATION TOACQUISITION OF THE TARGET COMPANIESDownload
30 Jul 2019FURTHER DELAY IN DESPATCH OF CIRCULARDownload
29 Jul 2019Terms of reference of Remuneration CommitteeDownload
29 Jul 2019Terms of reference of Nomination CommitteeDownload
29 Jul 2019Terms of reference of Audit CommitteeDownload
01 Jul 2019ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019Download
28 Jun 2019DISCLOSEABLE TRANSACTIONDISPOSALS OF LISTED SECURITIESDownload
28 Jun 2019FURTHER DELAY IN DESPATCH OF CIRCULARDownload
18 Jun 2019DATE OF BOARD MEETINGDownload
18 Jun 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
18 Jun 2019APPOINTMENT OF EXECUTIVE DIRECTORDownload
30 May 2019FURTHER DELAY IN DESPATCH OF CIRCULARDownload
30 Apr 2019FURTHER DELAY IN DESPATCH OF CIRCULARDownload
28 Apr 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
28 Apr 2019RESIGNATION OF EXECUTIVE DIRECTORDownload
17 Apr 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
17 Apr 2019APPOINTMENT OF NON-EXECUTIVE DIRECTORDownload
02 Apr 2019INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDERDownload
27 Mar 2019INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDERDownload
27 Mar 2019DELAY IN DESPATCH OF CIRCULARDownload
22 Mar 2019INSIDE INFORMATIONCOMPLETION OF PLACING OF EXISTING SHARESBY CONTROLLING SHAREHOLDERDownload
19 Mar 2019INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDERDownload
06 Mar 2019(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACINGDownload
15 Nov 2018ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018Download
05 Nov 2018DATE OF BOARD MEETINGDownload
31 Oct 2018PROFIT WARNINGDownload
21 Sep 2018POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018Download
20 Aug 2018NOTICE OF ANNUAL GENERAL MEETINGDownload
29 June 2018ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018Download
19 June 2018DATE OF BOARD MEETINGDownload
05 June 2018PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018Download
01 June 2018Next Day Disclosure ReturnDownload
01 June 2018COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
25 May 2018LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
25 May 2018CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERSDownload
23 May 2018SUPPLEMENTAL AGREEMENTIN RELATION TOPLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
16 May 2018PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
16 May 2018LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
16 May 2018CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERSDownload
27 Apr 2018GRANT OF SHARE OPTIONSDownload
27 Nov 2017ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017Download
15 Nov 2017DATE OF BOARD MEETINGDownload
27 Oct 2017GRANT OF SHARE OPTIONSDownload
24 Oct 2017CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICEDownload
25 Sep 2017MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
25 Sep 2017Procedures for Nomination of Directors by ShareholdersDownload
25 Sep 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
25 Sep 2017Terms of reference of Audit CommitteeDownload
25 Sep 2017Terms of reference of Nomination CommitteeDownload
25 Sep 2017Terms of reference of Remuneration CommitteeDownload
14 Sep 2017TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITEDDownload
01 Sep 2017ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017Download
14 Aug 2017ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017Download
02 Aug 2017DATE OF BOARD MEETINGDownload
05 Jul 2017POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2017Download
13 Jun 2017PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITEDDownload
02 Jun 2017NOTICE OF ANNUAL GENERAL MEETINGDownload
26 May 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
26 May 2017CHANGE OF DIRECTORSDownload
18 May 2017ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017Download
08 May 2017DATE OF BOARD MEETINGDownload
08 May 2017POSITIVE PROFIT ALERTDownload
28 Mar 2017VOLUNTARY ANNOUNCEMENTDownload
16 Mar 2017INSIDE INFORMATIONDownload
08 Feb 2017VOLUNTARY ANNOUNCEMENTDownload
03 Feb 2017ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016Download
20 Jan 2017DATE OF BOARD MEETINGDownload
08 Nov 2016ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016Download
31 Oct 2016CHANGE IN BOARD LOT SIZEDownload
27 Oct 2016DATE OF BOARD MEETINGDownload
26 Sep 2016POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016Download
24 Aug 2016NOTICE OF ANNUAL GENERAL MEETINGDownload
12 Aug 2016HIGH CONCENTRATION OF SHAREHOLDINGDownload
10 Aug 2016ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016Download
05 Aug 2016POSITIVE PROFIT ALERTDownload
29 Jul 2016DATE OF BOARD MEETINGDownload
15 Jun 2016ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016Download
02 Jun 2016DATE OF BOARD MEETINGDownload
30 Mar 2016Terms of reference of Audit CommitteeDownload
02 Feb 2016ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015Download
26 Jan 2016PROFIT WARNINGDownload
21 Jan 2016DATE OF BOARD MEETINGDownload
11 Nov 2015ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015Download
05 Nov 2015PROFIT WARNINGDownload
29 Oct 2015DATE OF BOARD MEETINGDownload
06 Oct 2015COMPANY INFORMATION SHEETDownload
06 Oct 2015Terms of reference of Remuneration CommitteeDownload
06 Oct 2015Terms of reference of Nomination CommitteeDownload
06 Oct 2015Terms of reference of Audit CommitteeDownload
06 Oct 2015PROCEDURES FOR NOMINATIONOF DIRECTORS BY SHAREHOLDERSDownload
06 Oct 2015LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
06 Oct 2015MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
06 Oct 2015LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACINGDownload
29 Sep 2015LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACINGDownload
27 September 2024NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
7 August 2024Documents on display - Written consent from the Independent Financial AdviserDownload
7 August 2024Documents on display - Letter from the Independent Financial AdviserDownload
7 August 2024Documents on display - Letter from the Independent Board CommitteeDownload
7 August 2024Documents on display - Supplemental Advisory AgreementDownload
7 August 2024Documents on display - Advisory AgreementDownload
6 August 2024Notification Letter and Request Form to Non-registered ShareholderDownload
6 August 2024Notification Letter and Request Form to Registered ShareholderDownload
6 August 2024(I) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENT AND (II) NOTICE OF EXTRAORDINDownload
30 July 2024Notification Letter and Request Form to Non-registered ShareholderDownload
30 July 2024Notification Letter and Request Form to Registered ShareholderDownload
30 July 2024GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SHDownload
25 October 2023Documents on display - (iii) Sale and Purchase Agreement (Acquisition of 55% shareholding in DL Family Office (HK) Limited)Download
25 October 2023Documents on display - (ii) Sale and Purchase Agreement (Acquisition of 45% shareholding in DL Family Office (HK) Limited)Download
25 October 2023Documents on display - (i) Sale and Purchase Agreement (Acquisition of Emerald Wealth Management Limited)Download
25 October 2023Documents on display - (ii) Written Consent Letter from the Valuer (dated 25 October 2023)Download
25 October 2023Documents on display - (i) Written Consent Letter from the Independent Financial Advisor (dated 25 October 2023)Download
25 October 2023Documents on display - Letter of advice from the Independent Financial Advisor (dated 25 October 2023)Download
25 October 2023Documents on display - Letter of recommendations from the Independent Board Committee (dated 25 October 2023)Download
25 October 2023Documents on display - Letter from the Board (dated 25 October 2023)Download
25 October 2023(I) DISCLOSEABLE AND CONNECTED TRANSACTION AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
27 Jul 2023NOTIFICATION LETTERDownload
27 Jul 2023GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING M&A ANDADOPTION OF THE NEW M&A AND NOTICE OF ANNUAL GENERAL MEETINGDownload
31 Aug 2022NOTIFICATION LETTERDownload
28 Jul 2022GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
27 Jul 2021GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETINGDownload
19 Nov 2020DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC; AND NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
27 Aug 2020GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGDownload
27 Aug 2020Documents on display - Irrevocable Share Undertaking 2Download
27 Feb 2020Documents on display - Irrevocable Share Undertaking 1Download
27 Feb 2020Documents on display - Material Contract 3Download
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27 Feb 2020Documents on display - Material Contract 1Download
27 Feb 2020Documents on display - Director's Service Contract 2Download
27 Feb 2020Documents on display - Director's Service Contract 1Download
27 Feb 2020Documents on display - Consent Letter from Kingston Corporate FinanceDownload
27 Feb 2020Documents on display - Consent Letter from Kingston SecuritiesDownload
27 Feb 2020Documents on display - Consent Letter from Vinco CapitalDownload
27 Feb 2020Documents on display - Letter from Vinco CapitalDownload
27 Feb 2020Documents on display - Letter from the Independent Board CommitteeDownload
27 Feb 2020Documents on display - Letter from the BoardDownload
27 Feb 2020Documents on display - Letter from Kingston SecuritiesDownload
27 Feb 2020Documents on display - Articles of Association of the OfferorDownload
27 Feb 2020Documents on display - Articles of Association of the Company (Chi)Download
27 Feb 2020Documents on display - Articles of Association of the Company (Eng)Download
26 Feb 2020FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SEASON PACIFIC HOLDINGS LIMITEDDownload
26 Feb 2020COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)Download
12 Feb 2020PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
27 Aug 2019GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETINGDownload
15 Aug 2019DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIESDownload
20 Aug 2018GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF
OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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2 June 2017GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGDownload
24 Aug 2016GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGDownload
30 July 2024ANNUAL REPORT 2023/2024Download
22 December 2023INTERIM REPORT 2023/2024Download
27 Jul 2023ANNUAL REPORT 2022/2023Download
28 Dec 2022INTERIM REPORT 2022/2023Download
28 Jul 2022ANNUAL REPORT 2021/2022Download
22 Dec 2021INTERIM REPORT 2021/2022Download
27 Jul 2021ANNUAL REPORT 2020/2021Download
22 Dec 2020INTERIM REPORT 2020/2021Download
29 Jul 2020ANNUAL REPORT 2019/2020Download
19 Dec 2019INTERIM REPORT 2019/2020Download
29 Jul 2019ANNUAL REPORT 2018/2019Download
07 Dec 2018INTERIM REPORT 2018/2019Download
18 Jul 2018ANNUAL REPORT 2017/2018Download
29 Nov 2017INTERIM REPORT 2017/2018Download
14 Aug 2017FIRST QUARTERLY REPORT 2017/2018Download
02 Jun 2017ANNUAL REPORT 2016/2017Download
09 Feb 2017THIRD QUARTERLY REPORT 2016/2017Download
11 Nov 2016INTERIM REPORT 2016/2017Download
12 Aug 2016FIRST QUARTERLY REPORT 2016/2017Download
29 Jun 2016ANNUAL REPORT 2015/2016Download
05 Feb 2016THIRD QUARTERLY REPORT 2015/2016Download
13 Nov 2015INTERIM REPORT 2015/2016Download
1 August 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
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3 December 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
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6 October 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
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