Jul 21, 2025
16:59

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM

Other

01939 - TOKYO CHUO

Jul 21, 2025
16:51

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Other

01939 - TOKYO CHUO

Jul 21, 2025
16:49

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

Other

01939 - TOKYO CHUO

Jul 21, 2025
16:43

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) CHANGE OF COMPANY NAME, (4) AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (5) NOTICE OF ANNUAL GENERAL MEETING

Other

01939 - TOKYO CHUO

Jul 17, 2025
16:52

Notification Letter and Request Form to Non-Registered Shareholders

Other

00262 - DESON DEV INT'L

Jul 17, 2025
16:50

Notification Letter and Change Request Form to Registered Shareholders

Other

00262 - DESON DEV INT'L

Jul 17, 2025
16:38

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00262 - DESON DEV INT'L

Jul 17, 2025
16:31

(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Scheme

03330 - LINGBAO GOLD