DAPHNE INT'L: Notice of Annual General Meeting
DAPHNE INT'L: Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Notice of Annual General Meeting
DAPHNE INT'L: Poll Results of Annual General Meeting Held on 24 May 2023
DAPHNE INT'L: Notice of Annual General Meeting
DAPHNE INT'L: Proposals for (1) General Mandates to Repurchase and Issue Shares, (2) Re-election of Retiring Directors and Notice of Annual General Meeting
DAPHNE INT'L: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
DAPHNE INT'L: NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) CONDITIONAL GRANT OF SHARE OPTIONS, (4) ADOPTION OF 2022 SHARE OPTION SCHEME AND TERMINATION OF 2013 SHARE OPTION SCHEME (5) AMENDME
DAPHNE INT'L: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2021
DAPHNE INT'L: NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2021
DAPHNE INT'L: NOTICE OF EXTRAORDINARY GENERAL MEETING
DAPHNE INT'L: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
DAPHNE INT'L: NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
DAPHNE INT'L: NOTICE OF ANNUAL GENERAL MEETING
DAPHNE INT'L: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
No Data