Gennex Financial Media Limited

01301

D&G TECHNOLOGY HOLDING COMPANY LIMITED

2026-05-27

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2026-05-27

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment... More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2026-04-29

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2025-09-12

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2025-04-29

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2025-04-29

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]
]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-09-13

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2024-04-19

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2024-04-19

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]
]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED PAYMENT OF A SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-01-23

Circulars - [Other]
Dissemination of Corporate Communications

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2026-06-03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

2026-05-27

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)

2026-05-04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

2026-04-08

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

2026-03-03