2024 Jul 16
17:26

Other

Notification Letter and Request Form to Non-Registered Shareholders

00262 - DESON DEV INT'L

2024 Jul 16
17:22

Other

Notification Letter and Change Request Form to Registered Shareholders

00262 - DESON DEV INT'L

2024 Jul 16
17:00

Major Transaction

(1) MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L

2024 Jul 11
17:30

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

00262 - DESON DEV INT'L

2023 Aug 30
17:56

Very Substantial Disposal

(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

00262 - DESON DEV INT'L

2023 Jul 20
16:35

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

00262 - DESON DEV INT'L

2022 Jul 22
16:37

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

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

00262 - DESON DEV INT'L

2022 Feb 23
16:36

Change in Auditors subject to Shareholders' Approval / Other

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

00262 - DESON DEV INT'L

2021 Jul 22
16:47

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 RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00262 - DESON DEV INT'L

2020 Jul 17
06:13

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 RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00262 - DESON DEV INT'L