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Date Subject Download
2019-09-09 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-09-09 Company Information Sheet
COMPANY INFORMATION SHEET
2019-09-09 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
2019-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019-08-30 Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
2019-08-09 Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-08-02 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2019-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019-07-26 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-07-02 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019-06-28 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-06-28 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
2019-06-28 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2019-06-28 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019
2019-06-28 Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 AND 31 MARCH 2019
2019-06-24 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-10 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-06-05 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2019-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-04-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019
2019-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-28 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-02-02 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
2019-02-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019
2019-01-22 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-01-22 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2019-01-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2018
2018-12-28 NOMINATION COMMITTEE
TERMS OF REFERENCE
2018-12-28 AUDIT COMMITTEE
TERMS OF REFERENCE
2018-12-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
2018-11-08 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
2018-10-26 NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2018-10-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
2018-09-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
2018-08-30 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
2018-08-30 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
2018-08-30 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2018-08-29 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2018
2018-08-14 Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Report
2018-08-08 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
2018-08-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
2018-07-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2018-07-03 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
2018-06-27 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2018-06-27 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
2018-06-27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-06-14 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
2018-06-13 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
2018-06-04 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2018-06-01 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
2018-06-01 Company Information sheet
Company Information sheet
2018-06-01 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and functions
2018-06-01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of Executive Director
2018-05-31 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2018-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apria 2018
2018-04-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
2018-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
2018-02-14 Financial Statements/ESG Information - [Quarterly Report]
2017 THIRD QUARTERLY REPORT
2018-02-08 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
2018-02-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
2018-01-29 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2018-01-19 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2018-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
2017-12-13 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-12-13 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2017-12-13 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR
2017-12-08 Announcements and Notices - [Inside Information / Change in Shareholding]
CLARIFICATION ANNOUNCEMENT
2017-12-05 Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION – COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
2017-12-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
2017-12-04 Announcements and Notices - [Delay in Completion / Variation to Terms]
EXTENSION OF COMPLETION DATE IN RELATION TO PLACING OF SHARES BY CONTROLLING SHAREHOLDER
2017-11-27 Announcements and Notices - [Inside Information / Placing]
INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER
2017-11-23 Announcements and Notices - [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING
2017-11-22 Announcements and Notices - [Concentration of Shareholdings] SFC ANNOUNCEMENT
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
2017-11-13 Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF ARTICLES
2017-11-09 Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
2017-10-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2017-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
2017-09-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
2017-08-31 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017
2017-08-11 Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017
2017-08-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
2017-07-31 Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting
2017-07-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
2017-06-30 Announcements and Notices - [Notice of Annual General Meeting]
NOTICE OF Annual General Meeting
2017-06-30 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-30 Prosy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-06-27 Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
2017-06-16 Change of Company Secretary and Authorised representative
2017-06-14 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
2017-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
2017-05-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
2017-04-11 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2017-04-11 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2017-04-11 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2017-04-11 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2017-04-11 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
2017-04-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-11 COMPANY INFORMATION SHEET
2017-04-11 WAY OF SHARE OFFER AND ALLOTMENT RESULT
2017-03-31 Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

Shatin
Tai Po
Sai Kung
Northern District
Yuen Long
Kwai Tsing
Tsuen Wan
Tuen Mun
Kowloon District
HK Island
Outlying Islands
Macau
Mainland China








✨ The operation of Design Information Centre follows the strict standard of ISO, we have been upholding the management philosophy of unity❤, continuous improvement and pursuit of excellence👍, in order to provide service with high quality to our customers. ✨

✨ Design Information Centre, a subsidiary of Lai Group Holding Company Limited, was successfully listed on the HKEX Growth Enterprise Market (Stock Code: 8455) 📈 In times of economic downturn, clients should have chosen a good company carefully. As a decoration project involved a large amount of money, pick the company with strong capability can guarantee the client’s confidence.

💪。

✨Design Information Centre can offer interest-free installment choices of several banks🏦. It is because of our well-developed foundation and stable financial condition💪, we are able to obtain back-ups from different banks. Therefore we are able to offer 12-month, 24-month or 36-month interest-free installments to our customers.💰💰

✨All designers in DIC gained professional training and everyone have their own personal style and strength📝. However, they will not solely rely on their personal capabilities, but also follow the management culture by the company and all the strict monitor guidelines, management and review process. Also, they collaborated with every department included Audit Department, Engineering Supervision, Construction Team, and Furniture Production Team and examine work in different department to finish the project. Providing a perfect and integrated service to our clients by using the power of teamwork. 🖥

✨ In order to protect customers’ interests and avoid violating the Prevention of Bribery Ordinance💸, there are some friendly reminders: ❤

✔ Our company staff and suppliers are prohibited to receive cash or money transfer to any personal account🙅💵. Our company will not require customers to pay cash for any discount💵

✔ All the invoices of our company are monitored by our system💻, to ensure that there is no bypassing of the company.

✔ The company names stated on the invoices are 📜 ‘豪迅有限公司’ or ‘Globe Sense Ltd’ or ‘Design Information Centre’, to ensure that all invoices are issued by our company👨🏻💼.

✔ Payment only by cheque, credit card or bank transfer to the company account💁 (HSBC 116-488909-838/ Hang Seng Bank 249-182122-001/ Bank of China 012-688-0-008218-0). 💁

✔ Cheque payable to ‘豪迅有限公司’ or ‘Globe Sense limited’. Please summit crossed cheque and delete ‘holder or Bearer’, we are not responsible for any other payment methods and accounts. 🙅

✨ Clients should have checked if the payment method is the same as above when patronize decoration design engineering in DIC✔✔. Our company will not take the responsibility to provide the insurance cover (e.g. labour insurance and the warranty of every project), 3-year structural warranty of the residential project and 1-year structural warranty of the commercial project if the project did not follow the above payment request. Without the insurance cover and structural warranty, it will be hard to keep the engineering quality and also an incomplete project will appeared🤯, and client may carry unnecessary loss. 💸

✨ DIC’s management culture has been upholding ‘Honesty’, ‘Righteousness’ and ‘Unity’, these three words are short but with profound meanings.👨🏻🔧,We aim at bringing high quality, perfect and reliable services to our customers with our teamwork and strict management.😊💪🏻. If you find out the payment method is different from the above stated, or have any confusion of the design or project, you are welcomed to provide relative information to Design Information Centre ✉

☎ Report Hotline: 9680 2093 Kevin Chan, or email to kevinchan@dic.hk📧. We appreciate for your valuable opinions, thank you. 🙏🏻

✨We will follow up the information provided by you 👮‍♂, and give relative reward to you for your help 🙏according to the facticity of the provided information content✍ (for example, your flat’s address, the date, information of the designers, communicating records, phone number, receipts provided by the designers, etc.), all the information provided by you will be kept secret. ㊙