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Year archive

CK Asset Holdings Limited — 2007 filings

All 34 regulatory filings released by CK Asset Holdings Limited (1113) in 2007, sourced directly from the official regulator.

34 Filings
2007 Period
2007 filings (34)
Filing Released Lang
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2007,CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAP
Declaration of Voting Results & Voting Rights Announcements
2007-12-28 English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2007,CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAP
Declaration of Voting Results & Voting Rights Announcements
2007-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2007-12-19 English
CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAP
Proxy Solicitation & Information Statement
2007-11-09 English
Proxy Form for Use by Shareholders at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-11-09 English
Attendance Confirmation Reply Form for the Extraordinary General Meeting
Regulatory Filings
2007-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-11-09 English
CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAP
Regulatory Filings
2007-11-05 English
THIRD QUARTERLY REPORT FOR 2007
Interim / Quarterly Report 9M 2007
2007-10-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2007-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-10-11 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-08-31 English
INTERIM RESULTS OF 2007
Interim / Quarterly Report H1 2007
2007-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-08-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2007-07-04 English
ANNOUNCEMENT
Regulatory Filings
2007-06-28 English
ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION AND CONNCECTED TRANSACTION DETERMINATION OF CONSIDERATION
M&A Activity
2007-06-28 English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2007 CHANGES IN DIRECTORSHIP AND THE CHAIRMAN OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2007-06-28 English
Announcement
Regulatory Filings
2007-06-20 English
Proxy Form
AGM Information
2007-06-07 English
Announcement
Board/Management Information
2007-06-07 English
Unusual price & volume movements
Regulatory Filings
2007-05-14 English
Circular (Amendments to the articles of association, notice of annual general meeting and revised annual cap for continuing connected transactions)
AGM Information
2007-05-11 English
Proxy Form
Proxy Solicitation & Information Statement
2007-05-11 English
Reply Slip
AGM Information
2007-05-11 English
Proxy Form
Proxy Solicitation & Information Statement
2007-05-11 English
Reply Slip
Regulatory Filings
2007-05-11 English
Announcement
AGM Information
2007-05-11 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-05-11 English
Annual Report
Report Publication Announcement FY 2006
2007-05-02 English
Announcement
Interim / Quarterly Report Q1 2007
2007-04-25 English
Announcement
Regulatory Filings
2007-04-20 English
Results Announcement
Annual Report FY 2006
2007-04-19 English
Overseas Regulatory Announcement
Share Issue/Capital Change
2007-03-21 English