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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)
Announcements & Notices
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2012-November-26
INTERIM RESULTS ANNOUNCEMENT (in PDF)
2012-November-14
NOTICE OF BOARD MEETING (in PDF)
2012-September-7
POSITIVE PROFIT ALERT (in PDF)
2012-September-3
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2012 (in PDF)
2012-July-18
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-July-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-July-11
CHANGE OF DIRECTORS (in PDF)
2012-July-9
PRICE-SENSITIVE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2012-July-6
SUSPENSION OF TRADING (in PDF)
2012-June-25
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
2012-June-13
NOTICE OF BOARD MEETING (in PDF)
2012-April-10
PROFIT WARNING (in PDF)
2012-March-30
Terms of Reference of the Nomination Committee (in PDF)
2012-March-30
Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30
Terms of Reference of the Audit Committee (in PDF)
2012-March-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-26
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE (in PDF)
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