INVESTOR RELATIONS Announcements YearAll Years2026202520242023202220212020201920182017201620152014201320122011201020092008200720062005 Year 2027 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Search by keywords 27/11/2025Group Interim Results for the Six Months Ended 30th September, 202517/11/2025DATE OF BOARD MEETING20/10/2025RETIREMENT OF CHAIRMAN OF THE BOARD AND CHANGES IN COMPOSITION OF THE BOARD AND COMMITTEES30/09/2025Poll Results of the Annual General Meeting held on 30th September, 202503/09/2025Notice of Annual General Meeting03/09/2025Proxy Form for use at 2025 Annual General Meeting03/09/2025Closure of Register of Members03/09/2025Circular dated 4th September, 2025 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares and Notice of Annual General Meeting03/09/2025Letter to Registered Shareholders – Notification of Publication of Notice of Annual General Meeting, Circular dated 4th September, 2025 and Proxy Form on the Website of Dickson Concepts (International) Limited03/09/2025Letter to Non-registered Shareholders – Notification of Publication of Notice of Annual General Meeting and Circular dated 4th September, 2025 on the Website of Dickson Concepts (International) Limited|⟵⟵ 1 2 3 4 5 … 38 ⟶⟶|
