Jul 11, 2024
17:30

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

Re-election or Appointment of Director subject to Shareholders' Approval

00262 - DESON DEV INT'L

Aug 30, 2023
17:56

(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

Very Substantial Disposal

00262 - DESON DEV INT'L

Jul 20, 2023
16:35

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

Re-election or Appointment of Director subject to Shareholders' Approval

00262 - DESON DEV INT'L

Jul 22, 2022
16:37

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

Share Option Scheme

00262 - DESON DEV INT'L

Feb 23, 2022
16:36

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

Other

00262 - DESON DEV INT'L

Jul 22, 2021
16:47

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

General Mandate

00262 - DESON DEV INT'L

Jul 17, 2020
06:13

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

General Mandate

00262 - DESON DEV INT'L

Jul 17, 2019
06:24

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

General Mandate

00262 - DESON DEV INT'L