List of directors and their role and function
Filed with HKEX · Stock code 567 · · 1 page · English
Daisho Microline Holdings Limited on 6ix
Earlier from Daisho Microline
- Resignation on independent non-executive director; change of chairman of audit committee and remuneration committee; and appointment of independent non-executive director
- Poll results of the annual general meeting held on 25 September 2026
- Voluntary announcement (i) business expansion into embodied intelligence, AI computing and storage; and (ii) enter into cooperation agreement
- Change of independent non-executive directors and change in composition of board committees
- Major transaction - disposal of two vessels
Later from Daisho Microline
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to appointment of independent non-executive director
- Grant of share options
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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