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Release Time Stock Code Stock Short Name Document
Release Time: 16/09/2024 16:32 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
(1) QUARTERLY UPDATE ANNOUNCEMENT AND (2) CONTINUED SUSPENSION OF TRADING (153KB)
Release Time: 30/08/2024 18:25 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Delay in Results Announcement / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Delay in Results Announcement / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Suspension]
]
(1) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024; (2) POSSIBLE DELAY IN THE DISPATCH OF 2024 INTERIM REPORT; (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (4) CONTINUED SUSPENSION OF TRADING (115KB)
Release Time: 26/08/2024 16:36 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Suspension]
(1) ADDITIONAL RESUMPTION GUIDANCE (2) CONTINUED SUSPENSION OF TRADING (128KB)
Release Time: 15/08/2024 17:41 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Other - Corporate Governance Related Matters / Suspension]
]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES; AND (3) CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 02/08/2024 16:30 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside...
More
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Suspension / Other - Miscellaneous]
]
(1) CANCELLATION OF ANNUAL GENERAL MEETING (2) APPOINTMENT OF LIQUIDATORS (3) RESUMPTION GUIDANCE; AND (4) CONTINUED SUSPENSION OF TRADING (108KB)
Release Time: 26/06/2024 16:34 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
CANCELLATION OF EXTRAORDINARY GENERAL MEETING (222KB)
Release Time: 11/06/2024 17:08 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
Winding-up by the Court and Appointment of Provisional Liquidator (222KB)
Release Time: 11/06/2024 11:45 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 05/06/2024 18:01 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION ADJOURNMENT OF THE WINDING-UP PETITION HEARING (71KB)
Release Time: 03/06/2024 18:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 (64KB)
Release Time: 29/05/2024 19:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION GRANT OF VALIDATION ORDER (76KB)
Release Time: 23/05/2024 18:20 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 23/05/2024 18:05 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (42KB)
Release Time: 23/05/2024 18:04 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (89KB)
Release Time: 23/05/2024 18:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [Major Transaction / Connected Transaction]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (426KB)
Release Time: 03/05/2024 16:34 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 (64KB)
Release Time: 02/05/2024 19:22 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (75KB)
Release Time: 30/04/2024 20:16 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (89KB)
Release Time: 30/04/2024 20:15 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB)
Release Time: 30/04/2024 20:13 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (255KB)
Release Time: 30/04/2024 20:11 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (2MB)
Release Time: 30/04/2024 20:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (3MB)
Release Time: 30/04/2024 19:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (76KB)
Release Time: 26/04/2024 08:51 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 25/04/2024 22:22 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by...
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Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors / Resumption]
]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING (2MB)
Release Time: 22/04/2024 19:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (76KB)
Release Time: 19/04/2024 18:06 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2024 (78KB)
Release Time: 16/04/2024 19:07 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
SUPPLEMENTAL ANNOUNCEMENT (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES (77KB)
Release Time: 15/04/2024 19:18 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
DATE OF BOARD MEETING (69KB)
Release Time: 03/04/2024 18:08 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 03/04/2024 18:04 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (84KB)
Release Time: 03/04/2024 18:03 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 03/04/2024 18:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (543KB)
Release Time: 02/04/2024 17:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024 (64KB)
Release Time: 02/04/2024 08:21 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 02/04/2024 08:21 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING IN SHARES (78KB)
Release Time: 28/03/2024 19:47 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (70KB)
Release Time: 28/03/2024 19:45 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (75KB)
Release Time: 28/03/2024 19:40 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION UPDATES ON WINDING-UP PETITION (76KB)
Release Time: 21/03/2024 21:03 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WINDING-UP PETITION (80KB)
Release Time: 18/03/2024 18:06 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (68KB)
Release Time: 01/03/2024 16:37 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024 (64KB)
Release Time: 29/02/2024 18:33 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELALTION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (75KB)
Release Time: 29/02/2024 18:31 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (70KB)
Release Time: 01/02/2024 17:56 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 (64KB)
Release Time: 17/01/2024 16:32 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (69KB)
Release Time: 15/01/2024 18:04 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (756KB)
Release Time: 15/01/2024 18:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (845KB)
Release Time: 04/01/2024 16:38 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 (64KB)
Release Time: 03/01/2024 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELALTION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (75KB)
Release Time: 20/12/2023 20:20 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR NOVEMBER 2023 (69KB)
Release Time: 15/12/2023 22:31 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (605KB)
Release Time: 15/12/2023 19:05 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON RESTRUCTURING (129KB)
Release Time: 04/12/2023 16:37 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023 (64KB)
Release Time: 29/11/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Dividend or Distribution / Inside Information]
WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF FINAL DIVIDEND (122KB)
Release Time: 15/11/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR OCTOBER 2023 (120KB)
Release Time: 13/11/2023 19:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (121KB)
Release Time: 02/11/2023 16:36 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023 (64KB)
Release Time: 24/10/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (122KB)
Release Time: 09/10/2023 17:51 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR SEPTEMBER 2023 (120KB)
Release Time: 04/10/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (121KB)
Release Time: 03/10/2023 15:55 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023 (64KB)
Release Time: 29/09/2023 18:04 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information]
UPDATE REGARDING EXTENSION OF LONGSTOP DATE (129KB)
Release Time: 28/09/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (6MB)
Release Time: 28/09/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (124KB)
Release Time: 14/09/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (121KB)
Release Time: 11/09/2023 18:45 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR AUGUST 2023 (120KB)
Release Time: 04/09/2023 18:39 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023 (64KB)
Release Time: 30/08/2023 20:41 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (241KB)
Release Time: 25/08/2023 07:51 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF TARGET PARKING SPACES; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY DISPOSAL (599KB)
Release Time: 24/08/2023 18:43 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (125KB)
Release Time: 18/08/2023 19:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (120KB)
Release Time: 07/08/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JULY 2023 (120KB)
Release Time: 02/08/2023 17:12 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023 (64KB)
Release Time: 25/07/2023 19:17 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION TRANSFER AGREEMENT IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN TWO COMPANIES (170KB)
Release Time: 10/07/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR JUNE 2023 (120KB)
Release Time: 03/07/2023 17:14 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023 (64KB)
Release Time: 29/06/2023 20:17 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (121KB)
Release Time: 29/06/2023 20:12 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENT AND AUTHORIZED REPRESENTATIVE AND CHANGE OF AUTHORIZED REPRESENTATIVE (125KB)
Release Time: 28/06/2023 22:57 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EQUITY TRANSFER AGREEMENT (162KB)
Release Time: 26/06/2023 20:12 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (227KB)
Release Time: 26/06/2023 20:03 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023 (131KB)
Release Time: 12/06/2023 06:08 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information]
NOTICE OF RESULTS OF THE SCHEME SANCTION HEARING AND THE SCHEME EFFECTIVE DATE (130KB)
Release Time: 07/06/2023 20:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MAY 2023 (120KB)
Release Time: 01/06/2023 16:49 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023 (64KB)
Release Time: 31/05/2023 06:06 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information]
NOTICE OF RESULTS OF THE SCHEME MEETING IN THE GRAND COURT OF THE CAYMAN ISLANDS UNDER SECTION 86 OF THE COMPANIES ACT (AS REVISED) AND FSD CAUSE NO. 87 OF 2023 (IKJ) (131KB)
Release Time: 11/05/2023 21:40 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EQUITY TRANSFER AGREEMENT (154KB)
Release Time: 08/05/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR APRIL 2023 (120KB)
Release Time: 05/05/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023 (65KB)
Release Time: 02/05/2023 17:59 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Inside Information]
NOTICE OF SCHEME MEETING IN THE GRAND COURT OF THE CAYMAN ISLANDS UNDER SECTION 86 OF THE COMPANIES ACT (AS REVISED) AND FSD CAUSE NO. 87 OF 2023 (IKJ) (138KB)
Release Time: 27/04/2023 19:37 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (170KB)
Release Time: 27/04/2023 19:33 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (251KB)
Release Time: 27/04/2023 19:24 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (138KB)
Release Time: 27/04/2023 19:17 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Circulars - [Other]
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report (159KB)
Release Time: 27/04/2023 19:11 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 (13MB)
Release Time: 27/04/2023 19:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (10MB)
Release Time: 06/04/2023 22:58 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EQUITY TRANSFER AGREEMENT (156KB)
Release Time: 06/04/2023 22:02 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING FIGURES FOR MARCH 2023 (120KB)
Release Time: 03/04/2023 19:52 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (123KB)
Release Time: 03/04/2023 18:00 Stock Code: 02019 Stock Short Name: DEXIN CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023 (64KB)
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Showing 100 of 374 records
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