Skip to main content
Year archive

Extrawell Pharmaceutical Holdings Limited — 2008 filings

All 21 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2008, sourced directly from the official regulator.

21 Filings
2008 Period
2008 filings (21)
Filing Released Lang
Interim Report 2008
Interim / Quarterly Report H1 2009
2008-12-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Interim / Quarterly Report H1 2009
2008-12-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-12-08 English
DELAY IN COMPLETION OF THE CONSTRUCTION OF A PHARMACEUTICAL MANUFACTURING PLANT AND ACQUISITION OF THE PLANT - PROGRESS OF THE APPLICATION FOR REGISTRATION OF THE GROUP'S ORAL INSULIN PRODUCT
Regulatory Filings
2008-11-06 English
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS
Board/Management Information
2008-11-04 English
CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS
Board/Management Information
2008-11-04 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2008-10-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2008, RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Declaration of Voting Results & Voting Rights Announcements
2008-09-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-09-04 English
FORM OF PROXY
AGM Information
2008-09-04 English
GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-09-04 English
Annual Report 2008
Annual Report FY 2008
2008-09-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF ANNUAL REPORT
Annual Report FY 2008
2008-08-29 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2008-08-28 English
FURTHER DELAY OF RELEASE OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND DESPATCH OF 2008 ANNUAL REPORT
Regulatory Filings
2008-08-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
Annual Report FY 2008
2008-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-07-16 English
ANNOUNCEMENT PROGRESS OF INTERNAL CONTROL REVIEWS AND RATIFICATION OF 2004 TRANSACTION AND RE-APPROVAL OF 2007 TRANSACTION
Regulatory Filings
2008-06-18 English
CHANGE OF INDEPENDENT AUDITORS
Audit Report / Information FY 2008
2008-04-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2008-04-14 English
CLARIFICATION ANNOUNCEMENT
Legal Proceedings Report
2008-01-16 English