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Year archive

China Aoyuan Group Limited — 2008 filings

All 24 regulatory filings released by China Aoyuan Group Limited (3883) in 2008, sourced directly from the official regulator.

24 Filings
2008 Period
2008 filings (24)
Filing Released Lang
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2008-12-18 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2008-12-08 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2008-12-05 English
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
Board/Management Information
2008-12-05 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2008-09-30 English
Interim Report 2008
Interim / Quarterly Report H1 2008
2008-09-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Interim / Quarterly Report H1 2008
2008-09-17 English
CLARIFICATION ANNOUNCEMENT ON CHANGE OF DIRECTORS
Board/Management Information
2008-09-05 English
DATE OF BOARD MEETING
Regulatory Filings
2008-09-04 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2008-08-21 English
CHANGE OF DIRECTORS
Board/Management Information
2008-07-16 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2008-06-11 English
DISCLOSEABLE TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE AND DEED IN RELATION TO THE FUTURE COMMERCIAL LANDUSE PROJECTS
Proxy Solicitation & Information Statement
2008-05-08 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2008-04-30 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2008-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-29 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2008
Proxy Solicitation & Information Statement
2008-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2008 ANNUAL GENERAL MEETING AND NOTICE OF THE 2008 ANNUAL GENE
Proxy Solicitation & Information Statement
2008-04-29 English
Annual Report 2007
Annual Report FY 2007
2008-04-29 English
ANNOUNCEMENT OF 2007 ANNUAL RESULTS
Annual Report FY 2007
2008-04-16 English
DISCLOSEABLE TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE AND DEED IN RELATION TO THE FUTURE COMMERCIAL LANDUSE PROJECTS
Capital/Financing Update
2008-04-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2008-04-09 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2008-04-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-04-02 English