• Listed Companies
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  • Deson Development International Holdings Limited
  • EN
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  • 2014 Jul 03
    06:22

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

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

    00262 - DESON DEV INT'L


  • 2013 Jul 03
    06:16

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

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

    00262 - DESON DEV INT'L


  • 2012 Jul 13
    12:10

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME

    00262 - DESON DEV INT'L


  • 2011 Jul 08
    11:37

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

    PROPOSED GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS

    00262 - DESON DEV INT'L


  • 2010 Jul 22
    16:41

    Major Transaction / Very Substantial Disposal

    (1) MAJOR TRANSACTION IN RESPECT OF THE ENTIRE SHAREHOLDING INTERESTS IN LEAD JOY INVESTMENTS LIMITED (2) VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE ENTIRE SHAREHOLDING INTERESTS IN MEASURE UP PROFITS LIMITED

    00262 - DESON DEV INT'L


  • 2010 Jul 05
    17:19

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

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

    00262 - DESON DEV INT'L


  • 2010 Mar 10
    06:50

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTERESTS IN HONG KONG OKABE COMPANY LIMITED AND NOTICE OF SPECIAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2009 Jul 31
    12:50

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF RETIRING DIRECTORS

    00262 - DESON DEV INT'L


  • 2008 Jul 30
    06:17

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

    Proposed General Mandates, To Issue and Repurchase Shares and Re-election of Retiring Directors

    00262 - DESON DEV INT'L


  • 2007 Dec 20
    16:40

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY

    00262 - DESON DEV INT'L


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