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Year archive

CCIAM Future Energy Limited — 2008 filings

All 15 regulatory filings released by CCIAM Future Energy Limited (145) in 2008, sourced directly from the official regulator.

15 Filings
2008 Period
2008 filings (15)
Filing Released Lang
ANNOUNCEMENT ON POSSIBLE DISCLOSEABLE TRANSACTION
Regulatory Filings
2008-12-31 English
2008 Interim Report
Interim / Quarterly Report
2008-09-22 English
2008 Interim Results
Interim / Quarterly Report
2008-09-10 English
Date of Board Meeting
Regulatory Filings
2008-08-26 English
CHANGE OF REGISTERED ADDRESS IN HONG KONG
Regulatory Filings
2008-07-07 English
Annual General Meeting held on 23rd May, 2008 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2008-05-23 English
Notice of Annual General Meeting
AGM Information
2008-04-24 English
Proposals for General Mandates to Repurchase Shares and To Issue Shares, Amendments to the Articles of Association and Re-election of Retiring Directors
Proxy Solicitation & Information Statement
2008-04-23 English
Proxy Form
Proxy Solicitation & Information Statement
2008-04-23 English
Annual Report 2007
Annual Report
2008-04-23 English
Proposed Amendments to the Articles of Association
Governance Information
2008-04-23 English
Exempt Continuing Connected Transactions - Tenancy Agreements
Regulatory Filings
2008-04-14 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-04-02 English
ANNOUNCEMENT OF 2007 RESULTS
Annual Report
2008-04-02 English
Date of Board Meeting
Regulatory Filings
2008-03-14 English