Communiqués DIT Group Limited

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726 BMG2773V2045

Construction et ingénierie

Marché Fermé - Hong Kong S.E. 10:08:27 30/09/2026			Varia. 5j.	Varia. 1 janv.
0,0380 ^HKD	-.--%		-.--%	+8,57%

16/09	DIT Group Limited annonce la nomination de Chen Aiguo en tant que directeur exécutif, à compter du 16 septembre 2026	CI
26/08	DIT Group Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI

Communiqués

28/07/21	DIT : VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - WINNING BID FOR FRANCHISE PROJECTS IN XIANGXI, HUNAN AND SHIJIAZHUANG, HEBEI	PU
12/05/21	DIT : CONTINUING CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE PROPERTY LEASING AGREEMENT	PU
04/05/21	DIT : FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTION - SUPPLY ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING	PU
30/04/21	DIT : DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTION - SUPPLY ARRANGEMENT	PU
23/04/21	DIT : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	PU
30/03/21	DIT : CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE	PU
30/03/21	DIT : ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020	PU
18/03/21	DIT : FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT AND PC DESIGN SERVICE ARRANGEMENT	PU
11/09/20	DIT : NOTICE OF SPECIAL GENERAL MEETING	PU
11/09/20	DIT : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING	PU
11/09/20	DIT : (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF SPECIAL GENERAL MEETING	PU
11/09/20	DIT : INTERIM REPORT 2020	PU
31/08/20	DIT : PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE	PU
21/08/20	DIT : (1) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE	PU
03/03/20	DIT : POSITIVE PROFIT ALERT	PU
04/02/20	DIT : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY	PU
19/12/19	DIT : DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY	PU
12/12/19	DIT : CHANGE OF STOCK SHORT NAME	PU
02/12/19	China Minsheng DIT : CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE	PU
29/11/19	China Minsheng DIT : CHANGE OF COMPANY NAME	PU
28/11/19	China Minsheng DIT : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	PU
28/11/19	China Minsheng DIT : RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD	PU
14/10/19	China Minsheng DIT : CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	PU
27/09/19	China Minsheng DIT : PROXY FORM FOR SPECIAL GENERAL MEETING	PU
27/09/19	China Minsheng DIT : NOTICE OF SPECIAL GENERAL MEETING	PU