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Year archive

Art Group Holdings Limited — 2008 filings

All 15 regulatory filings released by Art Group Holdings Limited (565) in 2008, sourced directly from the official regulator.

15 Filings
2008 Period
2008 filings (15)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2008
Declaration of Voting Results & Voting Rights Announcements
2008-12-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-10-09 English
FORM OF PROXY
AGM Information
2008-10-09 English
PROPOSALS FOR GENERAL MANDATES FOR THE ISSUE OF SHARES AND THE REPURCHASE OF SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-10-09 English
2008 Annual Report
Annual Report FY 2008
2008-10-09 English
2008 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2008
2008-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-09-18 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2008-07-11 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2008-07-10 English
Major Transaction in Relation to the Proposed Acquisition of Entire Equity Interests in Companies and Loan Acquisition
Proxy Solicitation & Information Statement
2008-04-30 English
Delay in Despatch of Circular for the Major Transaction in relation to the Proposed Acquisition of Entire Equity Interests in Companies and Loan Acquisition
Regulatory Filings
2008-04-03 English
Interim Report 2007
Interim / Quarterly Report H1 2008
2008-03-28 English
2008 Interim Results Announcement
Interim / Quarterly Report H1 2008
2008-03-20 English
Major Transaction in Relation to the Proposed Acquisition of Entire Equity Interests in Companies and Loan Acquisition
Capital/Financing Update
2008-03-17 English
Notice of Board Meeting
Regulatory Filings
2008-03-10 English