Year archive

Fairwood Holdings Limited — 2008 filings

All 37 regulatory filings released by Fairwood Holdings Limited (52) in 2008, sourced directly from the official regulator.

37 Filings

2008 Period

2008 filings (37)

Filing	Released	Lang
Connected Transaction in relation to Subscription and Shareholders' Agreement relating to Wealth Trend Investment Limited extension of Long Stop Date Capital/Financing Update	2008-12-02	English
Result of Poll Voting of Extraordinary General Meeting held on 28 November 2008 Declaration of Voting Results & Voting Rights Announcements	2008-11-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-04	English
Form of proxy Proxy Solicitation & Information Statement	2008-11-04	English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT RELATING TO WEALTH TREND INVESTMENT LIMITED Proxy Solicitation & Information Statement	2008-11-04	English
DISCLOSEABLE TRANSACTION DISPOSAL OF 10.83% EQUITY INTEREST IN GOLIFE CONCEPTS HOLDINGS LIMITED AND DISPOSAL OF CONVERTIBLE BONDS Capital/Financing Update	2008-10-31	English
CONNECTED TRANSACTIONS IN RELATION TO (1) ACQUISITION OF ADDITIONAL EQUITY INTEREST IN BEIJING GOLDEN MUSIC RESOURCES MANAGEMENT TECHNOLOGY CO. LTD (2) SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT RE Capital/Financing Update	2008-10-15	English
DISCLOSEABLE TRANSACTION DISPOSAL OF 10.83% EQUITY INTEREST IN GOLIFE CONCEPTS HOLDINGS LIMITED AND DISPOSAL OF CONVERTIBLE BONDS Capital/Financing Update	2008-10-13	English
Further extension of the long stop date for the fulfillment of conditions precedent of the new JV agreement Regulatory Filings	2008-09-30	English
INTERIM REPORT 2008 Interim / Quarterly Report H1 2008	2008-09-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008 Interim / Quarterly Report H1 2008	2008-09-22	English
Notice of Board Meeting Regulatory Filings	2008-09-01	English
Adjustment to exercise price and number of outstanding share option Capital/Financing Update	2008-08-14	English
Adjustment to exercise price and number of outstanding share option Capital/Financing Update	2008-08-14	English
RESIGNATION OF DIRECTORSHIP Board/Management Information	2008-05-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-29	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2008-04-29	English
RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT BONUS ISSUE OF SHARES FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GE AGM Information	2008-04-29	English
Form of proxy Proxy Solicitation & Information Statement	2008-04-29	English
ANNUAL REPORT 2007 Annual Report FY 2007	2008-04-29	English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007 Annual Report FY 2007	2008-04-28	English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007 Annual Report FY 2007	2008-04-27	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2008-04-21	English
Notification of Board Meeting Regulatory Filings	2008-04-08	English
EXTENSION OF THE LONG STOP DATE FOR THE FULFILLMENT OF CONDITIONS PRECEDENT OF THE NEW JV AGREEMENT Capital/Financing Update	2008-03-18	English
RESULT OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-02-12	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 JANUARY 2008 IN RESPECT OF MATTERS RELATING TO, INTER ALIA, DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES Proxy Solicitation & Information Statement	2008-01-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-01-22	English
Proxy Form Proxy Solicitation & Information Statement	2008-01-17	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2008-01-17	English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES Proxy Solicitation & Information Statement	2008-01-17	English
Unusual Price and Volume Movements Regulatory Filings	2008-01-14	English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND RESUMPTION OF TRADING Capital/Financing Update	2008-01-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-01-10	English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND RESUMPTION OF TRADING Capital/Financing Update	2008-01-09	English
SUSPENSION OF TRADING Regulatory Filings	2008-01-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-01-02	English

Filings by year

2026 7 filings
2025 44 filings
2024 49 filings
2023 35 filings
2022 27 filings
2021 27 filings
2020 28 filings
2019 32 filings
2018 31 filings
2017 32 filings
2016 26 filings
2015 69 filings
2014 72 filings
2013 45 filings
2012 37 filings
2011 37 filings
2010 31 filings
2009 35 filings
2008 37 filings
2007 35 filings
2006 26 filings
2005 29 filings
2004 39 filings
2003 16 filings
2002 11 filings
2001 18 filings
2000 22 filings
1999 3 filings