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

Announcements & Notices       


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  • 2016-December-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-28
  • APPOINTMENT OF INTERIM CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE (in PDF)
  • 2016-December-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-23
  • REMOVAL OF EXECUTIVE DIRECTOR OF THE COMPANY (in PDF)
  • 2016-December-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-14
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2016-December-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-13
  • APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
  • 2016-December-12
  • APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2016-November-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-28
  • RESIGNATION OF EXECUTE DIRECTOR, FINANCIAL CONTROLLER AND COMPANY SECRETARY; CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
  • 2016-November-23
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
  • 2016-November-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-23
  • POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 22 NOVEMBER 2016 (in PDF)
  • 2016-November-23
  • POLL RESULTS OF ANNUAL GENERAL MEETING FOR 2015 AND 2016 HELD ON 22 NOVEMBER 2016 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2016-November-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-November-8
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR 2015 AND 2016 (in PDF)
  • 2016-November-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-7
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2016-November-3
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-October-23
  • NOTICE OF ANNUAL GENERAL MEETING FOR 2015 AND 2016 (in PDF)
  • 2016-October-10
  • UPDATE ON THE PROGRESS OF RESUMPTION (in PDF)
  • 2016-October-7
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
  • 2016-October-7
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2016-October-7
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2016-September-27
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-September-6
  • UPDATE ON THE PROGRESS OF RESUMPTION (in PDF)
  • 2016-June-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-June-21
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2016-June-7
  • APPOINTMENT OF NEW AUDITOR AND DELAY IN PUBLICATION OF THE 2016 ANNUAL RESULTS AND DESPATCH OF THE 2016 ANNUAL REPORT (in PDF)
  • 2016-May-31
  • RESIGNATION OF AUDITOR (in PDF)
  • 2016-May-23
  • CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-April-22
  • (1) FURTHER DELAY IN PUBLICATION OF THE 2015 ANNUAL RESULTS, 2015 ANNUAL REPORT, 2016 INTERIM RESULTS AND 2016 INTERIM REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2016-April-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-April-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-April-4
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2016-March-31
  • (1) UPDATE ON THE CONSULTANT REPORT OF THE INDEPENDENT FORENSIC INVESTIGATION; (2) FOLLOW-UP ACTIONS AND MEASURES WITH RESPECT TO THE CONSULTANT REPORT; AND (3) PROGRESS ON THE PREPARATION OF THE 2015 ANNUAL RESULTS, 2015 ANNUAL REPORT, 2016 INTERIM RESULTS AND 2016 INTERIM REPORT (in PDF)
  • 2016-March-24
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 24 MARCH 2016 (in PDF)
  • 2016-March-4
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-February-15
  • CONTINUING CONNECTED TRANSACTIONS SALES AND PURCHASE AGREEMENT (in PDF)
  • 2016-February-1
  • PROFIT WARNING (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 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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