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Year archive

China Silver Technology Holdings Limited — 2008 filings

All 12 regulatory filings released by China Silver Technology Holdings Limited (515) in 2008, sourced directly from the official regulator.

12 Filings
2008 Period
2008 filings (12)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RESPECT OF DISPOSAL OF PROPERTY IN PRC
Capital/Financing Update
2008-10-29 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF PROPERTY IN PRC
Regulatory Filings
2008-10-13 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
2008-09-26 English
Notice of Board meeting
Regulatory Filings
2008-09-11 English
(1) RE-ELECTION OF DIRECTORS, (2) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT, (4) FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL
AGM Information
2008-04-28 English
Form of Proxy of use at the annual general meeting to be held on Tuesday, 20 May 2008 at 11:00 a.m.
AGM Information
2008-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-25 English
(1) RE-ELECTION OF DIRECTORS, (2) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT, (4) FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL
AGM Information
2008-04-25 English
Annual Report 2007
Annual Report FY 2007
2008-04-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report FY 2007
2008-04-15 English
Notice of Board Meeting
Regulatory Filings
2008-04-01 English