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Year archive

Dufu Liquor Group Limited — 2008 filings

All 26 regulatory filings released by Dufu Liquor Group Limited (986) in 2008, sourced directly from the official regulator.

26 Filings
2008 Period
2008 filings (26)
Filing Released Lang
INTERIM REPORT 2008/2009
Interim / Quarterly Report
2008-12-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Interim / Quarterly Report
2008-12-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-12-08 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2008-12-01 English
CHANGES OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND ALTERNATE AUTHORISED REPRESENTATIVE
Board/Management Information
2008-11-03 English
Second Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 September 2008
AGM Information
2008-09-04 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE & REMUNERATION COMMITTEE MEMBER, APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND RETIREMENT OF DIRECTORS AT THE
Board/Management Information
2008-09-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2008-08-20 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF LAND AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Capital/Financing Update
2008-07-31 English
NOTICE OF THE 2008 ANNUAL GENERAL MEETING
AGM Information
2008-07-30 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 September 2008
AGM Information
2008-07-30 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENE
AGM Information
2008-07-30 English
Annual Report 2008
Annual Report
2008-07-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
Annual Report
2008-07-27 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
Regulatory Filings
2008-07-15 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2008-07-15 English
PROFIT WARNING
Earnings Release
2008-07-09 English
DATE OF BOARD MEETING
Regulatory Filings
2008-07-09 English
Announcement pursuant to Rule 3.7 of the Takeovers Code
M&A Activity
2008-06-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-05-28 English
ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2008-05-27 English
SUSPENSION OF TRADING
Regulatory Filings
2008-05-27 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-05-27 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-05-13 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-05-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2008-04-17 English