DOWELL SERVICE News

DOWELL SERVICE: (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT; AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Apr 19 21:49

DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Apr 2 16:42

DOWELL SERVICE: Proposed final dividend for the year ended 31 December 2023

Mar 20 20:12

DOWELL SERVICE: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Mar 20 20:09

DOWELL SERVICE: DATE OF BOARD MEETING

Mar 8 16:38

DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Mar 1 17:33

DOWELL SERVICE: PROFIT WARNING

Feb 29 18:54

DOWELL SERVICE: Notification Letter and Reply Form to Non-registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications

Feb 9 16:34

DOWELL SERVICE: Notification Letter and Reply Form to Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications

Feb 9 16:31

DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Feb 1 17:47

DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Jan 3 17:36

DOWELL SERVICE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Dec 14, 2023 06:02

DOWELL SERVICE: Constitutional Documents - Articles of Association

Dec 13, 2023 22:49

DOWELL SERVICE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023; (2) CHANGE OF SUPERVISOR; (3) ELECTION OF EMPLOYEE DIRECTORS; (4) RE-ELECTION OF EMPLOYEE SUPERVISOR; AND (5) FURTHER CHANGE IN USE OF NET PROCEEDS

Dec 13, 2023 22:46

DOWELL SERVICE: ANNOUNCEMENT COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(U) OF THE LISTING RULES

Dec 7, 2023 19:26

DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Dec 6, 2023 16:35

DOWELL SERVICE: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 DECEMBER 2023

Nov 20, 2023 17:29

DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 20, 2023 17:26

DOWELL SERVICE: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) NOTICE OF EGM

Nov 20, 2023 17:22

DOWELL SERVICE: RECORD DATE FOR THE EGM

Nov 17, 2023 18:34