Company news
DIT Group Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Notification letter and reply form to registered shareholders
September 23, 2026
Notification letter and reply form to non-registered shareholders
September 23, 2026
Interim report 2026
September 23, 2026
List of directors and their role and function
September 16, 2026
Appointment of director
September 16, 2026
Voluntary announcement business update - winning bid for franchise projects in xiangxi, hunan and shijiazhuang, hebei
July 28, 2021
DIT Group: Continuing connected transaction in relation to entering into the property leasing agreement
May 12, 2021
DIT Group: 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
May 4, 2021
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
April 30, 2021
DIT Group: (1) Proposed grant of general mandates to issue and Repurchase shares; (2) proposed re-election of directors; and (3) notice of annual general meeting
April 23, 2021
DIT Group: Connected transaction in relation to provision of financial assistance
March 29, 2021
Annual results for the year ended 31 December 2020
March 29, 2021
DIT Group: 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
March 18, 2021
Notice of special general meeting
September 10, 2020
Form of proxy for the special general meeting
September 10, 2020
(1) Proposed share consolidation; (2) proposed Change in board lot size; (3) proposed re-election of directors; and (4) notice of special general meeting
September 10, 2020
Interim report 2020
September 10, 2020
DIT Group: Proposed share consolidation and proposed Change in board lot size
August 31, 2020
(1) Change of directors and chairman of the board and (2) change of composition of the Remuneration Committee and Nomination Committee
August 21, 2020
Positive profit alert
March 3, 2020
DIT Group: Supplemental announcement in relation to discloseable transaction in relation to disposal of 99% equity interests in a subsidiary
February 4, 2020
DIT Group: Discloseable transaction in relation to Disposal of 99% equity interests in a subsidiary
December 19, 2019
Change of Stock short name
December 12, 2019
China Minsheng DIT: CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
December 2, 2019
China Minsheng DIT: RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
November 28, 2019