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Year archive

Dongwu Cement International Limited — 2008 filings

All 14 regulatory filings released by Dongwu Cement International Limited (695) in 2008, sourced directly from the official regulator.

14 Filings
2008 Period
2008 filings (14)
Filing Released Lang
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2008-12-08 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement
2008-12-08 English
CHANGE OF AUDITORS TO SHINEWING (HK) CPA LIMITED
Proxy Solicitation & Information Statement
2008-12-08 English
CHANGE OF AUDITORS
Audit Report / Information FY 2008
2008-12-03 English
Interim Report 2008
Interim / Quarterly Report H1 2008
2008-09-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Interim / Quarterly Report H1 2008
2008-09-29 English
Notification of Board Meeting
Regulatory Filings
2008-09-16 English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2008
Declaration of Voting Results & Voting Rights Announcements
2008-05-29 English
Notice of Annual General Meeting
AGM Information
2008-04-29 English
Form of proxy for the Annual General Meeting (or any adjournment thereof)
AGM Information
2008-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2008 ANNUAL GENERAL MEETING
AGM Information
2008-04-29 English
Annual Report 2007
Annual Report FY 2007
2008-04-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report FY 2007
2008-04-23 English
Notification of Board Meeting
Regulatory Filings
2008-04-10 English