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Daphne International Holdings Limited news

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026

November 2, 2026

Next Day Disclosure Return

October 30, 2026

Third Amended and Restated Memorandum of Association and Fourth Amended and Restated Articles of Association

October 21, 2026

Poll Results of Extraordinary General Meeting Held on 21 October 2026

October 21, 2026

Next Day Disclosure Return

October 7, 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026

October 2, 2026

Share Award Scheme

September 29, 2026

Notice of Extraordinary General Meeting

September 29, 2026

2026 Share Option Scheme

September 29, 2026

Notification of Publication of Corporate Communications and Request Form to Non-Registered Shareholders

September 29, 2026

Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders

September 29, 2026

Form of Proxy for Extraordinary General Meeting

September 29, 2026

(1) Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association; and (4) Notice of Extraordinary General Meeting

September 29, 2026

Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; and (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association

September 22, 2026

(1) Appointment of independent non-executive director (2) change of composition of board committees (3) compliance with rules 3.10(1) and 3.21 of the listing rules

August 2, 2021

Daphne International Holdings: Supplemental announcement in relation to proposed issue of convertible notes and subscription of new shares under general mandate

September 22, 2020

Daphne International Holdings: Proposed issue of convertible notes and subscription of new shares under general mandate

September 14, 2020

Voluntary Announcement on Business Update

February 18, 2020

(1) Appointment of independent non-executive director (2) change of composition of board committees (3) compliance with rules 3.10 and 3.21 of the listing rules

September 25, 2019

Terms of reference of the audit committee

March 27, 2019

Daphne International Holdings: Proposed adoption of new articles of association

March 27, 2019

Daphne International Holdings: Unaudited Operational Update for the First Quarter of 2017

April 13, 2017

Daphne International announces 2016 Annual Results

March 28, 2017

Daphne International Holdings: Unaudited Operational Update for the Fourth Quarter of 2016 and Profit Warning for the Full Year of 2016

January 24, 2017

Daphne International Holdings: Unaudited Operational Update for the Third Quarter of 2016

October 20, 2016

Daphne International announces 2016 Interim Results

August 24, 2016

Interim Results Announcement for the six months ended 30 June 2016

August 23, 2016

Change of Chief Executive Officer, Re-designation of Director and Appointment of Member of Nomination Committee

April 15, 2016

Daphne International Holdings: Unaudited Operational Update for the First Quarter of 2016

April 14, 2016

Daphne announces 2015 Annual Results

March 29, 2016

Daphne International Holdings: Connected Transaction – Entering into the TV programme Co-operation Agreement and the Co-investment Agreement

March 11, 2016

Daphne International Holdings: Unaudited Operational Update for the Fourth Quarter of 2015 and Profit Warning for the Full Year of 2015

January 26, 2016

Daphne International Holdings: Unaudited Operational Update for the Third Quarter of 2015

October 14, 2015

Daphne announces 2015 Interim Results

August 26, 2015

Daphne International Holdings: Unaudited Operational Update for the Second Quarter of 2015 and Preliminary Profit Preview for the First Half of 2015

July 23, 2015

Resignation of Non-Executive Director and Alternate Director and Members of Audit Committee, Remuneration Committee and Nomination Committee

April 24, 2015

Daphne International Holdings: Unaudited Operational Update for the First Quarter of 2015

April 20, 2015

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