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Year archive

Deson Development International Holdings Limited — 2022 filings

All 39 regulatory filings released by Deson Development International Holdings Limited (262) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Terms of Reference for Audit Committee
Governance Information
2022-12-30 English
Terms of Reference for Remuneration Committee
Remuneration Information
2022-12-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2023
2022-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
PROFIT WARNING
Regulatory Filings
2022-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO THE PROPOSED DISPOSAL
Capital/Financing Update
2022-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-02 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-31 English
NEW BYE-LAWS
Governance Information
2022-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
New Share Option Scheme
Regulatory Filings
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
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 O
Proxy Solicitation & Information Statement
2022-07-22 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-22 English
(1) PROPOSED AMENDMENTS TO THE BYE-LAWS&#x3b; (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Governance Information
2022-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-01 English
SPECIAL ARRANGEMENTS FOR SPECIAL GENERAL MEETING TO BE HELD ON 14 MARCH 2022
Proxy Solicitation & Information Statement
2022-02-28 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-23 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-23 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-23 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND CLOSURE OF REGISTER OF MEMBERS
Share Issue/Capital Change
2022-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
CHANGE OF AUDITOR
Regulatory Filings
2022-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English