Skip to main content
Year archive

Embry Holdings Limited — 2007 filings

All 15 regulatory filings released by Embry Holdings Limited (1388) in 2007, sourced directly from the official regulator.

15 Filings
2007 Period
2007 filings (15)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-28 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-12-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-12-10 English
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF EMBRY DEVELOPMENT LIMITED
Proxy Solicitation & Information Statement
2007-12-10 English
Discloseable and Connected Transaction: Disposal of the Entire Issued Share Capital of Embry Development Limited&#x3b; and Continuing Connected Transaction: Leasing of Factory Premises
Regulatory Filings
2007-11-27 English
2007 INTERIM REPORT
Interim / Quarterly Report
2007-09-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report
2007-09-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-09-06 English
CHANGE IN COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2007-07-13 English
Circular (Grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)
AGM Information
2007-04-30 English
Proxy Form
AGM Information
2007-04-30 English
Annual Report
Report Publication Announcement FY 2006
2007-04-27 English
Notices of General Meetings
AGM Information
2007-04-27 English
Results Announcement
Annual Report
2007-04-19 English
Announcement
Capital/Financing Update
2007-01-08 English