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  • Deson Development International Holdings Limited
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  • 2023 Jul 20
    16:40

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2023 Jul 20
    16:38

    Proxy Forms

    FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2023 Jun 29
    21:24

    Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

    00262 - DESON DEV INT'L


  • 2023 Jun 14
    16:46

    Profit Warning / Inside Information

    PROFIT WARNING

    00262 - DESON DEV INT'L


  • 2023 Jun 12
    16:34

    Date of Board Meeting

    DATE OF BOARD MEETING

    00262 - DESON DEV INT'L


  • 2023 Apr 28
    17:09

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00262 - DESON DEV INT'L


  • 2023 Apr 28
    17:03

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES

    00262 - DESON DEV INT'L


  • 2022 Dec 30
    16:44

    Terms of Reference of the Audit Committee

    Terms of Reference for Audit Committee

    00262 - DESON DEV INT'L


  • 2022 Dec 30
    16:42

    Terms of Reference of the Remuneration Committee

    Terms of Reference for Remuneration Committee

    00262 - DESON DEV INT'L


  • 2022 Nov 29
    17:47

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

    00262 - DESON DEV INT'L


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