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Year archive

Embry Holdings Limited — 2008 filings

All 17 regulatory filings released by Embry Holdings Limited (1388) in 2008, sourced directly from the official regulator.

17 Filings
2008 Period
2008 filings (17)
Filing Released Lang
Poll Results of the Extraordinary General Meeting held on 19 December 2008
Declaration of Voting Results & Voting Rights Announcements
2008-12-19 English
Notice of Extraordinary General Meeting
AGM Information
2008-11-24 English
Proxy Form for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2008-11-24 English
Continuing Connected Transactions - Master Agreement and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2008-11-24 English
CHANGE OF QUALIFIED ACCOUNTANT
Board/Management Information
2008-11-14 English
Continuing Connected Transactions - Master Agreement
Regulatory Filings
2008-11-06 English
2008 INTERIM REPORT
Interim / Quarterly Report
2008-09-26 English
Announcement of Interim Results for the Period Ended 30 June 2008
Interim / Quarterly Report
2008-09-17 English
Date of Board Meeting
Regulatory Filings
2008-09-04 English
Change in Company Secretary and Agent for the Service of Process in Hong Kong
Board/Management Information
2008-05-20 English
2007 ANNUAL REPORT
Annual Report
2008-04-28 English
Notice of Annual General Meeting
AGM Information
2008-04-28 English
Proxy Form for Annual General Meeting
AGM Information
2008-04-28 English
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Annual General Meeting Notice
AGM Information
2008-04-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-04-16 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-04-02 English