Year archive

China Energy Development Holdings Limited — 2008 filings

All 33 regulatory filings released by China Energy Development Holdings Limited (228) in 2008, sourced directly from the official regulator.

33 Filings

2008 Period

2008 filings (33)

Filing	Released	Lang
RESIGNATION OF DIRECTOR Board/Management Information	2008-12-22	English
COMPLETION OF DISCLOSEABLE TRANSACTION AND RESIGNATION OF DIRECTOR Board/Management Information	2008-12-15	English
DISCLOSEABLE TRANSACTION INVOLVING DISPOSALS OF ACHIEVE SMART FINANCE LIMITED AND BRIGHT HORIZON WORLDWIDE INC. Proxy Solicitation & Information Statement	2008-11-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-10-31	English
DISCLOSEABLE TRANSACTION INVOLVING DISPOSALS OF ACHIEVE SMART FINANCE LIMITED AND BRIGHT HORIZON WORLDWIDE INC. AND RESUMPTION OF TRADING Capital/Financing Update	2008-10-30	English
SUSPENSION OF TRADING Regulatory Filings	2008-10-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-10-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-10-06	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-19	English
ANNOUNCEMENT REGARDING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-09-12	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-09-09	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-08-14	English
DEED OF TERMINATION REGARDING MAJOR TRANSACTION RELATING TO ACQUISITIONS OF 51% EQUITY INTERESTS IN TARGET COMPANIES Capital/Financing Update	2008-07-31	English
CHANGE OF AUTHORIZED REPRESENTATIVE, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2008-07-18	English
TERMINATION OF MAJOR TRANSACTION RELATING TO ACQUISITIONS OF 51% EQUITY INTERESTS IN TAGRGET COMPANIES Regulatory Filings	2008-06-30	English
SUPPLEMENTARY ANNOUNCEMENT ON RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-06-16	English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2008 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2008-06-16	English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2008 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2008-06-13	English
WITHDRAWAL OF PROPOSED SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2008 Regulatory Filings	2008-06-11	English
(REVISED) Form of proxy for use at the Annual General Meeting to be held at Boardroom III & IV, Renaissance Harbour View Hotel, Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on 13 June 2008 at 1 AGM Information	2008-05-26	English
CLARIFICATION ANNOUNCEMENT REGARDING FORM OF PROXY FOR USE AT THE AGM TO BE HELD ON 13 JUNE 2008 AGM Information	2008-05-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-21	English
Form of proxy for use at the Annual General Meeting to be held at Boardroom III & IV, Renaissance Harbour View Hotel, Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on 13 June 2008 at 10:30a.m. (or AGM Information	2008-05-20	English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-20	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2008-05-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN Board/Management Information	2008-05-02	English
Annual Report 2007 Annual Report FY 2007	2008-04-29	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-04-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2008-04-01	English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2008-03-31	English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE Capital/Financing Update	2008-01-28	English
MAJOR TRANSACTION EXTENSION OF LONG STOP DATE M&A Activity	2008-01-25	English

Filings by year

2026 23 filings
2025 61 filings
2024 40 filings
2023 30 filings
2022 31 filings
2021 29 filings
2020 31 filings
2019 32 filings
2018 31 filings
2017 32 filings
2016 35 filings
2015 42 filings
2014 42 filings
2013 30 filings
2012 40 filings
2011 38 filings
2010 52 filings
2009 59 filings
2008 33 filings
2007 37 filings
2006 46 filings
2005 51 filings
2004 25 filings
2003 55 filings
2002 21 filings