Year archive

Hephaestus Holdings Limited — 2008 filings

All 107 regulatory filings released by Hephaestus Holdings Limited (8173) in 2008, sourced directly from the official regulator.

107 Filings

2008 Period

2008 filings (107)

Filing	Released	Lang
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-12-31	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2008-12-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-12-08	English
CHANGE OF VENUE FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER,2008 Regulatory Filings	2008-12-03	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-11-21	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2008-11-20	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER, 2008 Proxy Solicitation & Information Statement	2008-11-20	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN FIRST PINE ENTERPRISES LIMITED INVOLVING ISSUE OF PROMISSORY NOTE, CONSIDERATION SHARES AND CON Proxy Solicitation & Information Statement	2008-11-20	English
Clarification announcement Regulatory Filings	2008-11-17	English
Clarification announcement Regulatory Filings	2008-11-17	English
INTERIM REPORT 2008/2009 Interim / Quarterly Report H2 2009	2008-11-14	English
INTERIM RESULTS 2008/2009 FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2008 Interim / Quarterly Report H1 2009	2008-11-14	English
SUPPLEMENTAL ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2008-11-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-11-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-11-04	English
MEMORANDUM OF AGREEMENT AND RESUMPTION OF TRADING M&A Activity	2008-11-03	English
SUSPENSION OF TRADING Regulatory Filings	2008-11-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-11-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2008-10-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2008-10-28	English
Announcement Regulatory Filings	2008-10-22	English
RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2008-10-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-10-06	English
PROPOSED CONVERTIBLE LOAN AGREEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2008-10-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2008-10-02	English
SUSPENSION OF TRADING Regulatory Filings	2008-10-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-10-02	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE M&A Activity	2008-09-30	English
Announcement Regulatory Filings	2008-09-23	English
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE/TURNOVER MOVEMENTS QUALIFIED Regulatory Filings	2008-09-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-09-23	English
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE/TURNOVER MOVEMENTS QUALIFIED Regulatory Filings	2008-09-22	English
RESIGNATION OF DIRECTOR AND MEMBER OF EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2008-09-18	English
SUSPENSION OF TRADING Regulatory Filings	2008-09-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-09-18	English
APPOINTMENT OF DIRECTOR Board/Management Information	2008-09-02	English
APPOINTMENT OF DIRECTOR Board/Management Information	2008-09-01	English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2008-08-21	English
RESIGNATION OF DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2008-08-20	English
ANNOUNCEMENT Regulatory Filings	2008-08-15	English
FIRST QUARTERLY REPORT 2008/2009 Interim / Quarterly Report Q1 2009	2008-08-15	English
FIRST QUARTERLY RESULTS 2008/2009 Interim / Quarterly Report Q1 2008	2008-08-14	English
PRICE-SENSITIVE INFORMATION AND UNUSUAL PRICE/TURNOVER MOVEMENTS QUALIFIED Regulatory Filings	2008-08-13	English
ANNOUNCEMENT Regulatory Filings	2008-08-12	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2008-08-05	English
ANNOUNCEMENT Regulatory Filings	2008-08-01	English
Announcement Regulatory Filings	2008-07-22	English
RETIREMENT OF EXECUTIVE DIRECTOR, CHANGE OF QUALIFIED ACCOUNTANT, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS IN HONG KONG AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-07-21	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2008-07-10	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION M&A Activity	2008-07-06	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS Proxy Solicitation & Information Statement	2008-06-27	English
Annual report 2008 Annual Report FY 2008	2008-06-26	English
PROXY FORM Proxy Solicitation & Information Statement	2008-06-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS Proxy Solicitation & Information Statement	2008-06-26	English
Notice of Annual General Meeting AGM Information	2008-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2008 Earnings Release FY 2008	2008-06-26	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2008-06-13	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2008-06-06	English
APPOINTMENT OF DIRECTORS Board/Management Information	2008-05-20	English
Announcement Regulatory Filings	2008-05-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-05-19	English
VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN FIRST PINE ENTERPRISES LIMITED INVOLVING ISSUE OF PROMISSORY NOTE, CONSIDERATION SHARES, AND CONVERTIBLE BONDS AND RESU M&A Activity	2008-05-18	English
APPOINTMENT OF DIRECTOR AND CLARIFICATION ANNOUNCEMENT Board/Management Information	2008-05-14	English
APPOINTMENT OF DIRECTOR AND CLARIFICATION ANNOUNCEMENT Board/Management Information	2008-05-13	English
Suspension of Trading Regulatory Filings	2008-05-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-05-02	English
ANNOUNCEMENT M&A Activity	2008-04-21	English
Unusual Price Movements Regulatory Filings	2008-04-18	English
COMPLETION OF PLACING AND TOP-UP SUBSCRIPTION Share Issue/Capital Change	2008-04-17	English
Unusual Price Movements Regulatory Filings	2008-04-16	English
ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING AND ADVANCE TO ENTITY M&A Activity	2008-04-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-04-09	English
ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING AND ADVANCE TO ENTITY M&A Activity	2008-04-08	English
SUSPENSION OF TRADING Regulatory Filings	2008-04-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-04-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-04-08	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES AND RESUMPTION OF TRADING Share Issue/Capital Change	2008-04-07	English
SUSPENSION OF TRADING Regulatory Filings	2008-04-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-04-07	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Share Issue/Capital Change	2008-04-03	English
Unusual Price Movements Regulatory Filings	2008-03-31	English
Unusual Price Movements Regulatory Filings	2008-03-25	English
Unusual Price Movements Regulatory Filings	2008-03-18	English
Unusual Price Movements Regulatory Filings	2008-03-13	English
RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2008-03-12	English
Unusual Price Movements Regulatory Filings	2008-03-06	English
Unusual Price Movements Regulatory Filings	2008-03-04	English
MONTHLY ANNOUNCEMENT ON CONVERSIONS OF CONVERTIBLE NOTES Capital/Financing Update	2008-03-04	English
UNUSUAL PRICE AND VOLUME MOVEMENT AND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-03-03	English
Unusual Price Movements Regulatory Filings	2008-02-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-02-27	English
COMPLETION OF ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2008-02-26	English
Unusual Price Movements Declaration of Voting Results & Voting Rights Announcements	2008-02-20	English
Unusual Price Movements Declaration of Voting Results & Voting Rights Announcements	2008-02-19	English
CHANGE OF DIRECTORSHIPS Board/Management Information	2008-02-18	English
Third Quarterly Report 2007/2008 Interim / Quarterly Report 9M 2008	2008-02-15	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER, 2007 Interim / Quarterly Report 9M 2008	2008-02-13	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2008-01-30	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-01-29	English
PROXY FORM Proxy Solicitation & Information Statement	2008-01-29	English
PROPOSED ISSUE OF CONVERTIBLE NOTES DUE 2010 Proxy Solicitation & Information Statement	2008-01-29	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-01-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-01-16	English
PROPOSED ISSUE OF CONVERTIBLE NOTES DUE 2010 AND RESUMPTION OF TRADING Capital/Financing Update	2008-01-15	English
SUSPENSION OF TRADING Regulatory Filings	2008-01-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-01-15	English
Unusual Price Movements Regulatory Filings	2008-01-11	English

Filings by year

2026 5 filings
2025 39 filings
2024 34 filings
2023 45 filings
2022 46 filings
2021 74 filings
2020 32 filings
2019 70 filings
2018 57 filings
2017 47 filings
2016 99 filings
2015 84 filings
2014 57 filings
2013 47 filings
2012 51 filings
2011 53 filings
2010 84 filings
2009 77 filings
2008 107 filings
2007 62 filings
2006 41 filings
2005 30 filings
2004 27 filings
2003 28 filings
2002 22 filings