DT Capital Limited

356 KYG2848V1068

Investment Holding Companies

Market Closed - Hong Kong S.E. Other stock markets 04:09:13 2024-04-23 am EDT			5-day change	1st Jan Change
0.047 ^HKD	0.00%		-9.62%	-24.19%

Mar. 27	DT Capital Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Mar. 20	DT Capital Limited Announces Resignation of Lam Chi Keung as Non-Executive Director	CI

DT Capital : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

April 25, 2022 at 06:29 am EDT

[title]	[date]	[link]	[market]	[doc type]	[stock code]	[stock name]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING	25/04/2022 18:19	Link	SEHK	pdf	00356	DT CAPITAL
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF CONTINUING CONNECTED TRANSACTIONS LOGISTICS SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING	25/04/2022 18:19	Link	SEHK	pdf	00276	MONGOLIA ENERGY
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES	25/04/2022 18:19	Link	SEHK	pdf	00611	CNE TECH CORP
NOTICE OF 2021 ANNUAL GENERAL MEETING	25/04/2022 18:18	Link	SEHK	pdf	02799	CHINA HUARONG
Appointment of Joint Company Secretary	25/04/2022 18:17	Link	SEHK	pdf	00267	CITIC
ANNUAL REPORT 2021	25/04/2022 18:17	Link	SEHK	pdf	01233	TIMES CHINA
NOTICE OF ANNUAL GENERAL MEETING	25/04/2022 18:17	Link	SEHK	pdf	02130	CN LOGISTICS
FORM OF PROXY FOR SPECIAL GENERAL MEETING	25/04/2022 18:16	Link	SEHK	pdf	00276	MONGOLIA ENERGY
INSIDE INFORMATION - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF HUABAO FLAVOURS & FRAGRANCES CO., LTD.	25/04/2022 18:14	Link	SEHK	pdf	00336	HUABAO INTL
2021 ANNUAL REPORT	25/04/2022 18:14	Link	SEHK	pdf	01753	DUIBA
2021 Annual Report	25/04/2022 18:13	Link	SEHK	pdf	00356	DT CAPITAL
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 AGM	25/04/2022 18:13	Link	SEHK	pdf	02130	CN LOGISTICS
Closure of Registers of Members	25/04/2022 18:13	Link	SEHK	pdf	00069	SHANGRI-LA ASIA
NOTICE OF SPECIAL GENERAL MEETING	25/04/2022 18:10	Link	SEHK	pdf	00276	MONGOLIA ENERGY
Notice of 2022 First Quarterly Results Presentation	25/04/2022 18:09	Link	SEHK	pdf	00548	SHENZHENEXPRESS
ANNUAL REPORT 2021	25/04/2022 18:08	Link	SEHK	pdf	02130	CN LOGISTICS
Notice of Annual General Meeting	25/04/2022 18:08	Link	SEHK	pdf	00069	SHANGRI-LA ASIA
Next Day Disclosure Return	25/04/2022 18:07	Link	SEHK	pdf	01945	ZERO2IPO
CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE	25/04/2022 18:06	Link	SEHK	pdf	01520	CEFC FIN INV
Next Day Disclosure Returns	25/04/2022 18:04	Link	SEHK	pdf	02033	TIME WATCH

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DT Capital Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 10:28:05 UTC.

Latest news about DT Capital Limited

DT Capital Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 27	CI
DT Capital Limited Announces Resignation of Lam Chi Keung as Non-Executive Director	Mar. 20	CI
Dt Capital Limited Appoints Tang Chin Ting as Independent Non-Executive Director, the Chairman of the Nomination Committee, and Member of Each of the Audit Committee and the Remuneration Committee	23-10-13	CI
DT Capital Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-25	CI
DT Capital Enters Cooperation Agreement for Expansion in Agricultural Niche	23-07-13	MT
Zhejiang Agricultural Grain Supply Chain Management Co., Ltd. Enters into Strategic Cooperation Framework Agreement With DT Capital Limited	23-07-12	CI
DT Capital Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-31	CI
DT Capital Estimates 400% Year-On-Year Widening in 2022 Loss	23-03-28	MT
DT Capital Signs Cooperation MoU with Gold Company	23-02-01	MT
Jinlong Jinhang Gold Group Co., Ltd. Enters Memorandum of Strategic Cooperation with DT Capital Limited	23-01-31	CI
DT Capital Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-26	CI
DT Capital Limited Announces Executive Changes, with Effect from May 31, 2022	22-05-31	CI
DT Capital Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-25	CI
DT Capital Sees Narrower Loss in 2021; Shares Fall 3%	22-03-15	MT
DT Capital Limited Provides Earnings Guidance for the Year Ended December 31, 2021	22-03-14	CI
Dt Capital Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-27	CI
DT Capital Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021	21-08-20	CI
Dt Capital Limited Announces Change of Principal Place of Business in Hong Kong	21-07-30	CI
Dt Capital Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-26	CI
DT Capital Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2020	21-03-19	CI
DT Capital Limited Announces Resignation of Leung King Yue, Alex Executive Director, Effective from 1 January 2021	20-12-31	CI
DT Capital Limited Announces Appointment of Su Chunxiang as Executive Director	20-10-06	CI
Dt Capital Limited Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-25	CI
DT Capital Limited Announces Earnings Guidance for the Six Months Ended 30 June 2020	20-08-19	CI
DT Capital Limited Announces Change of Principal Place of Business in Hong Kong	20-03-16	CI

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Company Profile

DT CAPITAL LIMITED is a Hong Kong-based investment holding company principally engaged in securities investment. The investment objective of the Company is to invest in listed equity securities and unlisted debt securities for earnings growth and capital appreciation. The Company invests in UBA Investment Limited, Upbest Group Limited, Bank of China Limited and Victor Ease Limited, among others. Its investment manager is Hua Yu Investment Management Limited.

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Investment Holding Companies

Calendar

2024-08-22 - Q2 2024 Earnings Release (Projected)

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