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Year archive

Eagle Nice (International) Holdings Limited — 2008 filings

All 20 regulatory filings released by Eagle Nice (International) Holdings Limited (2368) in 2008, sourced directly from the official regulator.

20 Filings
2008 Period
2008 filings (20)
Filing Released Lang
Interim Report 2008
Interim / Quarterly Report H1 2009
2008-11-25 English
CLARIFICATION OF THE DETAILS IN RELATION TO THE LODGING OF TRANSFER DOCUMENTS FOR THE PROPOSED INTERIM DIVIDEND
Notice of Dividend Amount
2008-11-19 English
Unusual Price Movements
Regulatory Filings
2008-11-18 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Interim / Quarterly Report H1 2009
2008-11-18 English
Unusual Price Movements
Regulatory Filings
2008-11-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-11-06 English
PROXY FORM
AGM Information
2008-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-29 English
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-29 English
Annual Report 2008
Annual Report FY 2008
2008-07-29 English
RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2008-07-28 English
Annual Results Announcement For The Year Ended 31 March 2008
Annual Report FY 2008
2008-07-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-07-07 English
Form of Proxy for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2008-06-30 English
Continuing Connected Transactions and Re-election of Director
Regulatory Filings
2008-06-30 English
Continuing Connected Transactions and Re-election of Director
Proxy Solicitation & Information Statement
2008-06-30 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-06-12 English
CHANGES IN DIRECTORSHIP
Board/Management Information
2008-04-25 English
Announcement
Capital/Financing Update
2008-04-21 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2008-01-03 English