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2019 Jul 29
22:54Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES
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2019 Jul 29
20:48
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2019 Jul 29
20:40
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2019 Jul 29
20:37Change in a Director's or Supervisor's Biographical Details / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES
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2019 Jul 26
19:01Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE; AND (2) LAPSE OF THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ENERGY LUCK LIMITED, ITS ULTIMATE BENEFICIAL OWNER AND/OR THE PARTIES ACTING IN CONCERT WITH ANY OF THEM)
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2019 Jul 05
06:08Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ENERGY LUCK LIMITED, ITS ULTIMATE BENEFICIAL OWNER AND/OR THE PARTIES ACTING IN CONCERT WITH ANY OF THEM)
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2019 Jun 21
22:44
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2019 Jun 18
20:07Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Delay in Dispatch of Circular or other Document
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (2) CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF DCIHL (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT
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2019 Jun 13
18:00
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2019 Jun 12
18:50Announcement by Offeree Company under the Takeovers Code
UPDATE ANNOUNCEMENT POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
