Deson Development International Holdings Limited -

Deson Development International Holdings Limited

(Stock Code: 00262)

Company Profile

Company Information

Reports

Environmental, Social and Governance Report 2025
Annual Report 2025
INTERIM REPORT 2024
Environmental, Social and Governance Report 2024

Announcements

2025 Jul 17
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Jul 17
16:41

Proxy Forms
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
2025 Jun 30
17:06

Terms of Reference of the Nomination Committee
Terms of Reference for Nomination Committee
2025 Jun 30
17:04

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Jun 30
17:03

Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Circulars

2025 Jul 17
16:52

Other
Notification Letter and Request Form to Non-Registered Shareholders
2025 Jul 17
16:50

Other
Notification Letter and Change Request Form to Registered Shareholders
2025 Jul 17
16:38

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
2024 Dec 05
17:08

Other
Notification Letter and Request Form to Non-Registered Shareholders
2024 Dec 05
17:05

Other
Notification Letter and Change Request Form to Registered Shareholders

Monthly Returns

2025 Aug 01
11:22

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
2025 Jul 03
10:53

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025 Jun 02
13:58

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
16:44

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
16:37

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025