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Year archive

EXCELSIOR CAPITAL LTD — 2008 filings

All 61 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2008, sourced directly from the official regulator.

61 Filings
2008 Period
2008 filings (61)
Filing Released Lang
Application Class A Shareholders right to vote 1 pa
Regulatory Filings
2008-12-30 English
Trading Update 1 page ?Kb
Capital/Financing Update
2008-12-23 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-12-21 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-12-14 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-12-11 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-12-07 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-12-02 English
Change in substantial holding 2 pages ?Kb
Major Shareholding Notification
2008-12-02 English
Response to Shareholder Query 1 page ?Kb
Regulatory Filings
2008-11-30 English
Agreement to Sell Finance Division 1 page ?Kb
Capital/Financing Update
2008-11-25 English
Chairman`s Address to Shareholders 11 pages ?Kb
AGM Information
2008-11-25 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements
2008-11-25 English
Resolved not to declare quarterly dividend to Class A shares 1
Notice of Dividend Amount
2008-11-09 English
Letter to Shareholders 1 page ?Kb
Regulatory Filings
2008-10-30 English
Selective Capital Reduction Discontinued 1 page ?Kb
Capital/Financing Update
2008-10-23 English
Annual Report to shareholders 92 pages ?Kb
Annual Report
2008-10-23 English
Notice of Annual General Meeting/Proxy Form 10 pages ?Kb
AGM Information
2008-10-23 English
Notice of General Meeting/Proxy Form 44 pages ?Kb
Proxy Solicitation & Information Statement
2008-10-07 English
Full Year Statutory Accounts 101 pages ?Kb
Regulatory Filings
2008-09-28 English
Selective Capital Reduction 1 page ?Kb
Capital/Financing Update
2008-09-03 English
Trading Halt 2 pages ?Kb
Regulatory Filings
2008-09-01 English
Preliminary Final Report 38 pages ?Kb
Annual Report
2008-08-27 English
Response to ASX Query re LR319A 4 pages ?Kb
Director's Dealing
2008-08-20 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-08-17 English
Dividend Announcement re Class A Shares 1 page ?Kb
Notice of Dividend Amount
2008-08-11 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-08-10 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-08-03 English
Finance division update 1 page ?Kb
Capital/Financing Update
2008-08-03 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-07-27 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-07-20 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-07-13 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-07-06 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-06-29 English
Director Appointment 1 page ?Kb
Board/Management Information
2008-06-10 English
Initial Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-06-10 English
Further Announcement - Finance Division 1 page ?Kb
Capital/Financing Update
2008-05-15 English
ASX Announcement re Class A Shares 1 page ?Kb
Notice of Dividend Amount
2008-05-11 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-05-06 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-29 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-23 English
Appendix 3B 8 pages ?Kb
Regulatory Filings
2008-04-21 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-17 English
Appendix 3B 7 pages ?Kb
Share Issue/Capital Change
2008-04-17 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-17 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-17 English
Change in substantial holding 3 pages ?Kb
Regulatory Filings
2008-04-16 English
Settlement of sale of Engineering Business/Address Change 1
Board/Management Information
2008-04-15 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-09 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-04-02 English
Chairman`s Address to Shareholders 9 pages ?Kb
AGM Information
2008-03-30 English
Results of Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements
2008-03-30 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-03-13 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-03-06 English
Change in substantial holding 4 pages ?Kb
Regulatory Filings
2008-03-03 English
Change in substantial holding 4 pages ?Kb
Regulatory Filings
2008-03-03 English
Half Yearly Report and Accounts 36 pages ?Kb
Regulatory Filings
2008-02-28 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2008-02-28 English
Notice of Extraordinary General Meeting 44 pages ?Kb
AGM Information
2008-02-28 English
APPENDIX 3Y CHANGE OF DIRECTOR INTEREST 2 pages ?Kb
Director's Dealing
2008-02-21 English
Sale of Engineering Business 1 page ?Kb
Capital/Financing Update
2008-02-17 English
ASX Announcement re Class A Shares 1 page ?Kb
Notice of Dividend Amount
2008-02-11 English