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Daisho Microline Holdings Limited — Investor Relations & Filings

Ticker · 567 ISIN · BMG2624V1063 HKEX Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 567

About Daisho Microline Holdings Limited

http://www.irasia.com/listco/hk/daisho

Daisho Microline Holdings Limited is an investment holding company with diversified operations focused on manufacturing and trading. The company's primary activities include the manufacture and trading of printed circuit boards (PCBs) and the production of printing and packaging products. Its manufacturing base for printing and packaging is situated in Shenzhen, Guangdong, PRC. The Group distributes its products across major international markets, including the Chinese Mainland, Japan, North America, and Western Europe. The company also engages in the trading of petroleum and energy products.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from a Special General Meeting, detailing the votes for and against a special resolution (company name change), including vote counts and percentages. This is precisely a declaration of voting results. Therefore, it fits the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 English
CHANGE OF THE ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 87% confidence The document is a brief exchange announcement notifying shareholders of a change in the company’s principal place of business address. It contains no financial statements, management changes, voting results, or other specific report content. It does not fit into any specialized category (e.g., financial report, AGM materials, management changes), so it falls into the general regulatory announcement fallback category.
2026-05-15 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of corporate communications on the company's website, including a circular and proxy form for a special general meeting. It includes a change request form for shareholders to elect how they wish to receive future corporate communications. The document does not contain any financial statements, management discussion, or detailed report content. It is essentially an announcement about the availability of other documents and instructions for shareholders on communication preferences. The document length is about 10,639 characters, but it is clearly a notification and request form rather than a report or detailed filing. Therefore, it fits the category of Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports or communications.
2026-05-06 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at a Special General Meeting (SGM) of Daisho Microline Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding a proposed change of the company's name. The document is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. It is not an Annual Report, Earnings Release, or Management Report. It is also not a Declaration of Voting Results, as it does not provide voting outcomes but rather the proxy form to enable voting. The document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Daisho Microline Holdings Limited. It includes details about the meeting date, location, agenda (a special resolution to change the company name), proxy voting instructions, and other procedural notes. There is no financial data, audit information, or detailed report content. The document serves as an announcement inviting shareholders to attend and vote at the meeting, not the report or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-05-06 English
PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Daisho Microline Holdings Limited to its shareholders regarding a proposed change of the company's name and the notice of a Special General Meeting (SGM) to approve this change. It includes detailed information about the resolution to be voted on, the conditions for the name change, proxy arrangements, and the meeting notice itself. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information and notice of a shareholder meeting for a specific corporate action (name change). This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or brief notice.
2026-05-06 English

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