INVESTOR RELATIONS Announcements YearAll Years202520242023202220212020201920182017201620152014201320122011201020092008200720062005 Year 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 17/11/2025DATE 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) Limited18/07/2025JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF DICKSON CONCEPTS (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF DCIL (3) RESULTS OF THE COURT MEETING AND THE SGM (4) LAPSE OF THE PROPOSAL AND THE SCHEME AND (5) RESUMPTION OF TRADING IN THE SHARES|⟵⟵1 2 3 … 36 ⟶⟶|
