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Year archive

Eco-Tek Holdings Limited — 2004 filings

All 31 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2004, sourced directly from the official regulator.

31 Filings
2004 Period
2004 filings (31)
Filing Released Lang
Notice of Board Meeting
Regulatory Filings
2004-12-31 English
Company Profile (as of 10/12/2004)
Regulatory Filings
2004-12-10 English
Announcement (Resignation of an executive director and chairman)
Board/Management Information
2004-12-02 English
Company Profile (as of 5/11/2004)
Regulatory Filings
2004-11-05 English
Announcement (Result of extraordinary general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-11-01 English
Announcement (Appointment of an independent non-executive director, an audit committee member and an executive director)
Board/Management Information
2004-10-29 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2004-10-08 English
Proxy Form
Proxy Solicitation & Information Statement
2004-10-08 English
Circular (Proposed change of auditors and amendments to the articles of association)
Proxy Solicitation & Information Statement
2004-10-08 English
Announcement (Proposed amendments to the articles of association and proposed appointment of an independent non-executive director and an audit committee member of the company)
Board/Management Information
2004-09-30 English
Announcement (Proposed change of auditors of the group)
Audit Report / Information FY 2004
2004-09-22 English
3rd Quarterly Report 2003/2004
Interim / Quarterly Report 9M 2004
2004-09-14 English
Results Announcement (Q3, 2003/2004, Summary)
Earnings Release 9M 2004
2004-09-09 English
Results Announcement (Q3, 2003/2004)
Interim / Quarterly Report 9M 2004
2004-09-09 English
Notice of Board Meeting
Regulatory Filings
2004-08-30 English
2nd Quarterly Report 2003/2004
Interim / Quarterly Report H1 2004
2004-06-14 English
Results Announcement (Q2, 2003/2004)
Interim / Quarterly Report H1 2004
2004-06-14 English
Results Announcement (Q2, 2003/2004, Summary)
Earnings Release H1 2004
2004-06-14 English
Announcement (Disclosure of trade receivable pursuant to rules 17.15 and 17.17 of the GEM Listing Rules)
Regulatory Filings
2004-06-04 English
Notice of Board Meeting
Regulatory Filings
2004-06-01 English
1st Quarterly Report 2003/2004
Interim / Quarterly Report Q1 2004
2004-03-12 English
Results Announcement (Q1, 2003/2004, Summary)
Earnings Release Q1 2004
2004-03-11 English
Results Announcement (Q1, 2003/2004)
Interim / Quarterly Report Q1 2004
2004-03-11 English
Notice of Board Meeting
Regulatory Filings
2004-02-27 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-02-04 English
Annual Report 2002/2003
Annual Report FY 2003
2004-01-20 English
Notice of Annual General Meeting
AGM Information
2004-01-20 English
Circular (Proposed general mandates to issue new shares and repurchase its own shares)
Proxy Solicitation & Information Statement
2004-01-20 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-01-14 English
Results Announcement (Final, 2002/2003, Summary)
Earnings Release FY 2003
2004-01-12 English
Results Announcement (Final, 2002/2003)
Annual Report FY 2003
2004-01-12 English