2022 Jul 22
16:31

Amendment of Constitutional Documents / Share Option Scheme / Other - Miscellaneous

(1) PROPOSED AMENDMENTS TO THE BYE-LAWS; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

00262 - DESON DEV INT'L

2022 Jun 30
18:34

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

00262 - DESON DEV INT'L

2022 Jun 10
17:23

Date of Board Meeting

DATE OF BOARD MEETING

00262 - DESON DEV INT'L

2022 Mar 14
17:33

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 MARCH 2022

00262 - DESON DEV INT'L

2022 Mar 01
17:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00262 - DESON DEV INT'L

2022 Mar 01
17:14

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

00262 - DESON DEV INT'L

2022 Feb 28
16:36

Notice of EGM/SGM / Other - Miscellaneous

SPECIAL ARRANGEMENTS FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 MARCH 2022

00262 - DESON DEV INT'L

2022 Feb 23
16:39

Proxy Forms

FORM OF PROXY FOR SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L

2022 Feb 23
16:38

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L

2022 Feb 21
16:59

Capital Reorganisation / Closure of Books or Change of Book Closure Period

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND CLOSURE OF REGISTER OF MEMBERS

00262 - DESON DEV INT'L