Gennex Financial Media Limited

01301

D&G TECHNOLOGY HOLDING COMPANY LIMITED

2025-08-29

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES

2025-08-29

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

2025-08-15

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

2025-06-30

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-06-30

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

2025-06-27

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025

2025-06-23

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-06-23

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RETIREMENT OF CHAIRMAN OF THE BOARD (2) APPOINTMENT OF CHAIRLADY OF THE BOARD (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(a) AND 2(c) AT THE AGM (5) ADJUSTMENT TO THE COMPOSITION OF THE NOMINATION COMMITTEES OF THE BOARD (6) COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES

2025-05-15

Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE UNDER THE REPURCHASE MANDATE

2025-04-29

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

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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