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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2018-November-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-November-1
  • (1) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND (2) CHANGE OF BOARD COMMITTEE MEMBERS (in PDF)
  • 2018-October-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2018 (in PDF)
  • 2018-September-21
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-September-4
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-September-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-3
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-August-31
  • VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
  • 2018-August-29
  • CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2018-August-24
  • POLL RESULT OF ANNUAL GENERAL MEETING FOR 2018 HELD ON 24 AUGUST 2018 AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2018-August-22
  • TRADING HALT (in PDF)
  • 2018-August-15
  • EXTENSION OF DATE OF TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (in PDF)
  • 2018-July-11
  • NOTICE OF ANNUAL GENERAL MEETING FOR 2018 (in PDF)
  • 2018-July-9
  • Clarification Announcement (in PDF)
  • 2018-June-14
  • FURTHER EXTENSION ON LONG-STOP DATED OF MAJOR CONNECTED TRANSACTIONS IN RELATION OF THE ACQUISTION OF THE VESSELS (in PDF)
  • 2018-June-13
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-1
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2018-May-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-May-25
  • UPDATE ON THE RELOCATION AND THE NEW PRINTED CIRCUIT BOARD MANUFACTURING FACILITY AND INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (in PDF)
  • 2018-May-21
  • CHANGE OF NAME OF AUDITOR (in PDF)
  • 2018-April-13
  • VOLUNTARY ANNOUNCEMENT RELOCATION OF THE PRINTED CIRCUIT BOARD MANUFACTURING FACILITY LOCATED IN HUIZHOU (in PDF)
  • 2018-March-21
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2018-March-16
  • EXTENSION ON LONG-STOP DATED OF MAJOR CONNECTED TRANSACTIONS IN RELATION OF THE ACQUISITION OF THE VESSELS (in PDF)
  • 2018-January-16
  • POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 16 JANUARY 2018 (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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