• Listed Companies
  • Circulars
  • Deson Development International Holdings Limited
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  • 2024 Dec 05
    17:08

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00262 - DESON DEV INT'L


  • 2024 Dec 05
    17:05

    Other

    Notification Letter and Change Request Form to Registered Shareholders

    00262 - DESON DEV INT'L


  • 2024 Jul 16
    17:26

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00262 - DESON DEV INT'L


  • 2024 Jul 16
    17:22

    Other

    Notification Letter and Change Request Form to Registered Shareholders

    00262 - DESON DEV INT'L


  • 2024 Jul 16
    17:00

    Major Transaction

    (1) MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2024 Jul 11
    17:30

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2023 Aug 30
    17:56

    Very Substantial Disposal

    (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF PROPERTIES IN HAINAN VIA THE DISPOSAL OF COMPANIES AND (2) NOTICE OF SPECIAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2023 Jul 20
    16:35

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2022 Jul 22
    16:37

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Share Option Scheme

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2022 Feb 23
    16:36

    Change in Auditors subject to Shareholders' Approval / Other

    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

    00262 - DESON DEV INT'L


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