Corporate Announcements / Publication  ¤U¸üAcrobat Reader
Dah Sing Financial Holdings Limited

- Changes of Alternate Directors (August 19, 2008)
   
- Notice of Board Meeting (August 8, 2008)
   
- (Circular) Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2007 (June 13, 2008)
   
- Unusual Movements in Price and Trading Volume (May 29, 2008)
   
- Voting results of Extraordinary General Meeting (May 27, 2008)
   
- (Circular) Proposals for General Mandates to Issue and Repurchase 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)
   
- (Circular) Connected Transaction - Issue of New Shares to Connected Person (April 15, 2008)
   
- Notice of Extraordinary General Meeting (April 15, 2008)
   
- Form of Proxy for 2008 EGM (April 15, 2008)
   
- Appointment of Independent Financial Adviser (April 1, 2008)
   
- Connected Transaction - Issue of New Shares to Connected Person (March 25, 2008)
   
- Notice of Board Meeting (March 11, 2008)
   
- Date of Board Meeting (August 17, 2007)
   
- Results of The Annual General Meeting (May 22, 2007)
   
- (Circular) Proposals for General Mandates to Issue and Repurchase 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)
   
- Joint Announcement - Acquisition of 17% of The Issued Share Capital of Chongqing Commercial Bank by Dah Sing Bank, Limited (April 4, 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)
   
- 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)
   
- Connected Transaction - Acquisition of a Minority Interest in Dah Sing General Insurance Company Limited, a Joint Venture between the Company and MSIG Insurance (Hong Kong) Limited (previously known as AVIVA General Insurance Limited) (December 21, 2006)
   
- Changes of the Board (August 29, 2006)
   
- Results of the Annual General Meeting (May 19, 2006)
   
- (Circular) Discloseable Transaction re: Acquisition of Interest in CSM and CSM VIDA (May 11, 2006)
   
- (Circular) Proposals for General Mandates to Issue and Repurchase 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)
   
- Result of AGM relating to Share Option Scheme (April 28, 2005)
   
- (Circular) Proposal relating to the Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and General Mandates to Issue and Repurchase Shares and AGM Notice (April 4, 2005)
   
- Notice of Annual General Meeting(April 4, 2005)
   
- Changes in Directorships (March 15, 2005)
   
- Changes in Directorships (August 10, 2004)
   
- (Circular) Special Dividend for 2004 (Scrip Dividend) (July 29, 2004)
   
- Special Dividend for 2004 (Scrip Dividend) - Determination of Reference Price (July 27, 2004)
   
- Special Dividend for 2004 (Scrip Dividend) (July 12, 2004)
   
- Details of Preferential Offer of shares in Dah Sing Banking Group Limited (June 14, 2004)
   
- Changes in Directorships (June 12, 2004)
   
- (Circular) Discloseable Transactions in relation to the Separate Listing of Dah Sing Banking Group Limited on the Main Board of HKEx, Preferential Offer, Share Option Scheme and Special Dividend; Notices of EGMs (May 27, 2004)
   
- Discloseable Transaction in relation to the Separate Listing of Dah Sing Banking Group Limited and other related matters; Notices of EGMs (May 27, 2004)
   
- (Circular) Proposal relating to General Mandates to issue and repurchase shares (March 31, 2004)
   
- Proposed Separate Listing of Dah Sing Banking Group Limited on the Main Board of Hong Kong Stock Exchange (March 18, 2004)
   
- Notice of Annual General Meeting (March 16, 2004)
   
- Changes in Directorships (March 15, 2004)
   
- Changes in Directorships (March 2, 2004)