00861 DC HOLDINGS
- 2.710
- +0.130+5.04%
DC HOLDINGS News
DC HOLDINGS: (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) NON-COMPLIANCE WITH LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS AT THEANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024
DC HOLDINGS: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENER
DC HOLDINGS: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 SEPTEMBER 2020
DC HOLDINGS: NOTICE OF SPECIAL GENERAL MEETING
DC HOLDINGS: RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019
DC HOLDINGS: ADJOURNMENT OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
DC HOLDINGS: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2019 IN RELATION TO THE PROPOSED ADOPTION OF EQUITY INCENTIVE SCHEME BY A SUBSIDIARY AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
DC HOLDINGS: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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