Corporate Announcements / Publication  ¤U¸üAcrobat Reader
Dah Sing Banking Group Limited

- Appointment of Independent Non-executive Director (August 18, 2008)
   
- Notice of Board Meeting (August 8, 2008)
   
- Unusual Movements in Price and Trading Volume (June 4, 2008)
   
- (Circular) Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2007 (May 9, 2008)
   
- (Circular) Proposals for General Mandate to Issue Shares, Re-election of Directors and Notice of Annual General Meeting (May 2, 2008)
   
- Notice of Annual General Meeting (May 2, 2008)
   
- Form of Proxy for 2008 AGM (May 2, 2008)
   
- Announcement Made Pursuant to Rule 13.09 of the Listing Rules (March 25, 2008)
   
- Notice of Board Meeting (March 11, 2008)
   
- Connected Transaction for DSBG in respect of Disposal of Property by DSBG / Continuing Connected Transaction for DSBG in respect of Leaseback of a Portion of the Property (December 18, 2007)
   
- Date of Board Meeting (August 17, 2007)
   
- (Circular) Proposals for General Mandate to Issue Shares, Re-election of Directors and Notice of Annual General Meeting (April 26, 2007)
   
- Notice of Annual General Meeting (April 26, 2007)
   
- Joint Announcement - Acquisition of 17% of The Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited (April 24, 2007)
   
- Resignation of Director (April 20, 2007)
   
- Joint Announcement - Acquisition of 17% of The Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited (April 4, 2007)
   
- Appointment and Redesignation of Directors (March 28, 2007)
   
- Changes of The Board (March 27, 2007)
   
- (Circular) Discloseable Transaction - Acquisition of 17% of the Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited (January 10, 2007)
   
- Continuing Connected Transaction (December 28 , 2006)
   
- Discloseable Transaction - Joint Announcement and Resumption of Trading - Acquisition of 17% of the Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited (December 21, 2006)
   
- Transaction Value Exceeded 2006 Annual Cap - Connected Transactions with Dah Sing Financial Holdings Limited (November 17, 2006)
   
- Changes of the Board (August 29, 2006)
   
- Announcement re: Continuing Connected Transactions - Computer and Administrative Services Agreements and Distribution and Agency Agreements (May 29, 2006)
   
- Results of the Extraordinary General Meeting in relation to Discloseable and Connected Transaction (May 22, 2006)
   
- Notice of Extraordinary General Meeting (May 4, 2006)
   
- (Circular) Discloseable and Connected Transaction re: Disposal of Interest in CSM and CSM VIDA (May 4, 2006)
   
- (Circular) Proposals for General Mandate to Issue Shares, Re-election of Directors and Notice of Annual General Meeting (April 26, 2006)
   
- Notice of Annual General Meeting (April 26, 2006)
   
- Joint Announcement re: Procurement Agreement under CSM Share Sale Agreement (April 21, 2006)
   
- Joint Announcement re: Placing of Existing Shares and Restoration of Public Float (February 13, 2006)
   
- Joint Announcement re: Completion of the Acquisition of the entire share capital of BCM and 96 per cent.of CSM and CSM VIDA (December 19, 2005)
   
- Announcement relating to Waiver Extension on Public Float Requirement of Dah Sing Banking Group Limited (November 28, 2005)
   
- Joint Announcement re: Completion of the Acquisition of the entire share capital of Pacific Finance (Hong Kong) Limited (September 30, 2005)
   
- (Circular) Interim Dividend for 2005 (Scrip Dividend) (September 16, 2005)
   
- Interim Dividend for 2005 (Scrip Dividend) - Determination of Reference Price (September 12, 2005)
   
- (Circular) Discloseable Transaction re: Banco Comercial de Macau Group (August 23, 2005)
   
- Discloseable Transaction Joint Announcement re: Banco Comercial de Macau Group (August 3, 2005)
   
- (Circular) Discloseable Transaction re: Pacific Finance (July 19, 2005)
   
- Discloseable Transaction Joint Announcement and Resumption of Trading re: Pacific Finance (June 28, 2005)
   
- Notice of Annual General Meeting (April 4, 2005)
   
- Changes in Directorships (March 15, 2005)
   
- Ongoing Connected Transactions (January 6, 2005)
   
- Stabilising Action and End of Stabilisation Period (July 19, 2004)
   
- Exercise of Over-Allotment Option (July 13, 2004)
   
- Global Offering - Offer Price and Allotment Results (June 28, 2004)
   
- Prospectus (June 18, 2004)
   
- Global Offering of 182 million shares in Dah Sing Banking Group Limited (June 18, 2004)