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Year archive

Eco-Tek Holdings Limited — 2008 filings

All 27 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2008, sourced directly from the official regulator.

27 Filings
2008 Period
2008 filings (27)
Filing Released Lang
Third Quarterly Report 2008
Regulatory Filings
2008-09-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2008
Interim / Quarterly Report 9M 2008
2008-09-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-09-01 English
CHANGE OF COMPANY SECRTARY AND QUALIFIED ACCOUNTANT
Board/Management Information
2008-07-08 English
Interim Report 2008
Regulatory Filings
2008-06-16 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2008
Interim / Quarterly Report H1 2008
2008-06-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-05-29 English
First Quarterly Report 2007/2008
Regulatory Filings
2008-03-17 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2008
Interim / Quarterly Report Q1 2008
2008-03-14 English
CHANGE OF DIRECTOR AND CHAIRMAN
Board/Management Information
2008-03-05 English
Notice Of Board Meeting
Regulatory Filings
2008-03-04 English
CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2008-03-03 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2008-02-28 English
Annual Report 2007
Regulatory Filings
2008-01-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 29 FEBRUARY 2008
AGM Information
2008-01-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-01-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-01-28 English
FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007
Annual Report FY 2007
2008-01-25 English
FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007
Annual Report FY 2007
2008-01-24 English
BOOK CLOSE TIME FOR FINAL DIVIDEND
Notice of Dividend Amount
2008-01-24 English
FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007
Annual Report FY 2007
2008-01-23 English
Change of Director and Chairman
Board/Management Information
2008-01-17 English
Notice of Board Meeting
Regulatory Filings
2008-01-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-01-09 English
Announcement And Resumption of Trading
Legal Proceedings Report
2008-01-08 English
Suspension for trading
Regulatory Filings
2008-01-07 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2008-01-07 English