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Year archive

CTF Services Limited — 2007 filings

All 45 regulatory filings released by CTF Services Limited (659) in 2007, sourced directly from the official regulator.

45 Filings
2007 Period
2007 filings (45)
Filing Released Lang
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2007-12-19 English
DATE OF BOARD MEETING
Regulatory Filings
2007-12-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2006
Regulatory Filings
2007-12-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2006
Regulatory Filings
2007-12-17 English
DATE OF BOARD MEETING
Regulatory Filings
2007-12-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2005
Regulatory Filings
2007-12-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2007-11-26 English
FORM OF ELECTION
Regulatory Filings
2007-11-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2007
Regulatory Filings
2007-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2007-11-21 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2007-10-30 English
REQUEST FORM
Regulatory Filings
2007-10-30 English
PROXY FORM
Regulatory Filings
2007-10-30 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2007-10-30 English
ANNUAL REPORT 2007
Regulatory Filings
2007-10-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2007-10-10 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007
Regulatory Filings
2007-10-10 English
DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES
Regulatory Filings
2007-10-02 English
DATE OF BOARD MEETING
Regulatory Filings
2007-09-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
Regulatory Filings
2007-09-18 English
RESIGNATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
Regulatory Filings
2007-09-12 English
CHANGE OF AUTHORISED REPRESENTATIVES AND COMPANY SECRETARY
Regulatory Filings
2007-09-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-08-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
Regulatory Filings
2007-08-28 English
ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF THE GUANGZHOU DONGXIN EXPRESSWAY
Regulatory Filings
2007-08-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-08-13 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2007-08-09 English
ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF THE GUANGZHOU DONGXIN EXPRESSWAY
Regulatory Filings
2007-07-24 English
(1) APPOINTNMENT AND RESIGNATION OF DIRECTORS AND (2) APPOINTMENT AND RESIGNATION OF AUDIT COMMITTEE MEMBERS
Regulatory Filings
2007-07-20 English
Connected Transactions
Regulatory Filings
2007-06-27 English
Announcement
Regulatory Filings
2007-06-18 English
Results of General Meetings
Regulatory Filings
2007-06-05 English
Announcement
Regulatory Filings
2007-06-01 English
Proxy Form
Regulatory Filings
2007-05-18 English
Circular (Discloseable and connected transaction in relation to the acquisition of shares in Taifook Securities Group Limited and notice of special general meeting)
Regulatory Filings
2007-05-18 English
Notices of General Meetings
Regulatory Filings
2007-05-18 English
Announcement
Regulatory Filings
2007-05-10 English
Circular (Interim dividend for the year ending 30 June 2007)
Regulatory Filings
2007-05-03 English
Form of Election
Regulatory Filings
2007-05-03 English
Announcement
Regulatory Filings
2007-04-03 English
Interim Report
Report Publication Announcement H1 2007
2007-03-29 English
Request Form
Regulatory Filings
2007-03-29 English
Results Announcement
Regulatory Filings
2007-03-16 English
Announcement
Regulatory Filings
2007-03-09 English
Announcement
Regulatory Filings
2007-01-30 English