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

Circulars       


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  • 2013-July-26
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 AUGUST 2013 (in PDF)
  • 2013-July-26
  • GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PROPOSED APPOINTMENT OF DIRECTOR AND RE-ELECTION OF DIRECTOR AND PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-12
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MARCH 2013 (in PDF)
  • 2013-March-12
  • CONTINUING CONNECTED TRANSACTIONS SALES AGREEMENT (in PDF)
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  • 2006 Circulars
  • 2005
  • 2005 Circulars


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