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

Announcements & Notices       

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)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 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