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Year archive

EXCELSIOR CAPITAL LTD — 2009 filings

All 49 regulatory filings released by EXCELSIOR CAPITAL LTD (ECL) in 2009, sourced directly from the official regulator.

49 Filings
2009 Period
2009 filings (49)
Filing Released Lang
Details of Share Registry address 1 page ?Kb
Regulatory Filings
2009-12-13 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-12-13 English
Results of Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements
2009-11-26 English
Results of Meeting 1 page ?Kb
Declaration of Voting Results & Voting Rights Announcements
2009-11-19 English
Details of Company Address 1 page ?Kb
Regulatory Filings
2009-11-11 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2009-11-11 English
Letter to Shareholders 1 page ?Kb
Capital/Financing Update
2009-11-04 English
Notice of Annual General Meeting/Proxy Form 14 pages ?Kb
AGM Information
2009-10-26 English
ASX Listing Rule 10.13.3 Waiver 2 pages ?Kb
Capital/Financing Update
2009-10-22 English
Notice of General Meeting/Proxy Form 50 pages ?Kb
Proxy Solicitation & Information Statement
2009-10-19 English
Warehouse Fire 1 page ?Kb
Regulatory Filings
2009-10-18 English
Funding for Class A Selective Capital Reduction 1 p
Capital/Financing Update
2009-10-06 English
Annual Report to shareholders 88 pages ?Kb
Annual Report
2009-09-29 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-09-07 English
Preliminary Final Report 39 pages ?Kb
Annual Report
2009-08-27 English
Completion of Sale of Finance Division 1 page ?Kb
Capital/Financing Update
2009-08-20 English
Change of Registry Address 1 page ?Kb
Regulatory Filings
2009-08-20 English
Directors Resolve No Dividend on Class A Shares 1 p
Notice of Dividend Amount
2009-08-05 English
TJN: Update on CMIPC Investment 1 page ?Kb
Transaction in Own Shares
2009-08-02 English
Buy back of Class A Shares 1 page ?Kb
Transaction in Own Shares
2009-07-30 English
Trading Halt 2 pages ?Kb
Capital/Financing Update
2009-07-27 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-07-12 English
Change in substantial holding 2 pages ?Kb
Major Shareholding Notification
2009-07-06 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-07-05 English
Change in substantial holding 2 pages ?Kb
Major Shareholding Notification
2009-06-30 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-06-28 English
Amended Change of Director`s Interest Notice 7 pages ?Kb
Director's Dealing
2009-06-28 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-06-21 English
Requisition for General Meeting 1 page ?Kb
Regulatory Filings
2009-06-18 English
Requisition for General Meeting 1 page ?Kb
Regulatory Filings
2009-06-15 English
Appeal Class A Shareholders right to vote 1 page ?K
Regulatory Filings
2009-06-14 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-06-04 English
Market Update 9 pages ?Kb
Interim / Quarterly Report
2009-05-20 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-05-18 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-05-18 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-05-18 English
Change in substantial holding 2 pages ?Kb
Major Shareholding Notification
2009-05-18 English
Application Class A Shareholders right to vote 1 pa
Declaration of Voting Results & Voting Rights Announcements
2009-05-14 English
Resolved not to declare quarterly dividend to Class A shares 1
Notice of Dividend Amount
2009-05-11 English
Change of Director`s Interest Notice 3 pages ?Kb
Director's Dealing
2009-03-01 English
Amended Half Yearly Report and Accounts 40 pages ?Kb
Regulatory Filings
2009-02-26 English
Half Yearly Report and Accounts 39 pages ?Kb
Regulatory Filings
2009-02-25 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-02-22 English
Change of Director`s Interest Notice 3 pages ?Kb
Director's Dealing
2009-02-15 English
Resolved not to declare quarterly dividend to Class A shares 1
Notice of Dividend Amount
2009-02-10 English
Change of Director`s Interest Notice 3 pages ?Kb
Director's Dealing
2009-02-08 English
Change of Director`s Interest Notice 3 pages ?Kb
Director's Dealing
2009-02-01 English
Change of Director`s Interest Notice 3 pages ?Kb
Director's Dealing
2009-01-22 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing
2009-01-18 English