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

Circulars       

2016-November-8	SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR 2015 AND 2016 TO BE HELD ON TUESDAY, 22 NOVEMBER 2016 (in PDF)
2016-November-8	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 OCTOBER 2016 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR 2015 AND 2016 (in PDF)
2016-November-3	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 NOVEMBER 2016 (in PDF)
2016-November-3	ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-October-23	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR 2015 AND 2016 TO BE HELD ON TUESDAY, 22 NOVEMBER 2016 (in PDF)
2016-October-23	GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING FOR 2015 AND 2016 (in PDF)
2016-March-4	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 MARCH 2016 (in PDF)
2016-March-4	CONTINUING CONNECTED TRANSACTIONS SALES AND PURCHASE AGREEMENT (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 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