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

Circulars       


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  • 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)
  • 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


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