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Year archive

Computime Group Limited — 2008 filings

All 13 regulatory filings released by Computime Group Limited (320) in 2008, sourced directly from the official regulator.

13 Filings
2008 Period
2008 filings (13)
Filing Released Lang
2008/2009 Interim Report
Regulatory Filings
2008-12-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Regulatory Filings
2008-12-15 English
DATE OF BOARD MEETING
Regulatory Filings
2008-12-03 English
PROFIT WARNING
Regulatory Filings
2008-11-14 English
UNUSUAL MOVEMENT IN THE TRADING VOLUME OF SHARES
Regulatory Filings
2008-10-09 English
Poll results of the Annual General Meeting held on 8 September 2008
Regulatory Filings
2008-09-08 English
NOTICE OF THE 2008 ANNUAL GENERAL MEETING
Regulatory Filings
2008-07-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 8 SEPTEMBER 2008
Regulatory Filings
2008-07-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2008-07-28 English
Annual Report 2007/2008
Regulatory Filings
2008-07-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
Regulatory Filings
2008-07-14 English
DATE OF BOARD MEETING
Regulatory Filings
2008-07-02 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2008-02-04 English