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

Announcements & Notices       

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