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

2019 Jul 17
06:24

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

2019 May 23
17:04

Very Substantial Disposal

(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSALS OF 31.18% INTERESTS IN DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED TO ENERGY LUCK LIMITED (2) PROPOSAL FOR DECLARATION OF SPECIAL DIVIDEND AND (3) NOTICE OF SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L

2018 Jul 13
16:40

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

2017 Jul 12
16:35

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

2017 Feb 23
19:06

Very Substantial Acquisition

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PLACING OF SHARES IN DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L