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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)
Announcements & Notices
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2018-December-18
Terms of Reference of the Audit Committee (in PDF)
2018-November-28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-November-16
DATE OF BOARD MEETING (in PDF)
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)
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