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

Circulars       


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  • 2024-December-6
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-December-6
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2024-July-25
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-July-25
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2024-July-25
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR 2024 TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 (in PDF)
  • 2024-July-25
  • PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) AUTHORISATION TO APPOINT DIRECTOR(S) TO FILL CASUAL VACANCY; AND (5) NOTICE OF ANNUAL GENERAL MEETING FOR 2024 (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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