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

Announcements & Notices       

2017-December-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-December-15	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-November-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-November-16	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-November-13	NOTICE OF BOARD MEETING (in PDF)
2017-October-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-October-9	RESIGNATION OF COMPANY SECRETARY (in PDF)
2017-October-9	SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR & APPOINTMENT OF CONSULTANT (in PDF)
2017-October-4	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2017-October-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-October-3	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-September-29	MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANS (in PDF)
2017-September-22	COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2017-September-7	EXTENSION OF LONG STOP DATE FOR PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2017-August-8	POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 8 AUGUST 2017 (in PDF)
2017-August-8	POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017 (in PDF)
2017-July-20	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-July-7	NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (in PDF)
2017-July-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-July-3	RE-DESIGNATION OF CHAIRMAN OF THE BOARD (in PDF)
2017-June-19	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
2017-June-7	NOTICE OF BOARD MEETING (in PDF)
2017-May-28	SUPPLEMENTAL PLACING AGREEMENT (in PDF)
2017-March-20	COMPLETION OF PLACING OF NEW SHARES (in PDF)
2017-March-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-March-1	RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY (in PDF)
2017-March-1	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-January-24	(1) FULFILLMENT OF RESUMPTION CONDITIONS; (2) UPDATE ON THE BUSINESS DEVELOPMENT OF THE GROUP; (3) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (4) RESUMPTION OF TRADING (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 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