Year archive

Hybrid Kinetic Group Limited — 2008 filings

All 31 regulatory filings released by Hybrid Kinetic Group Limited (1188) in 2008, sourced directly from the official regulator.

31 Filings

2008 Period

2008 filings (31)

Filing	Released	Lang
COMPLETION OF VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2008-12-22	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2008-11-26	English
PROXY FORM Proxy Solicitation & Information Statement	2008-11-26	English
VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NINGBO MEILI ASSET MANAGEMENT CO., LTD. AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-26	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NINGBO MEILI ASSET MANAGEMENT CO., LTD. Regulatory Filings	2008-11-11	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2008-10-28	English
VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NINGBO MEILI ASSET MANAGEMENT CO., LTD. Capital/Financing Update	2008-10-22	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-26	English
MANAGEMENT AGREEMENT IN RESPECT OF THE PROVISION OF MANAGEMENT SERVICES TO RONGXIN MINING CO. IN SICHUAN PROVINCE, THE PRC Regulatory Filings	2008-09-24	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-23	English
COMPLETION OF CAPITAL INJECTION AGREEMENT Capital/Financing Update	2008-09-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-09-11	English
DATE OF BOARD MEETING Regulatory Filings	2008-09-09	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-08-12	English
COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JILIN SHENGSHI MINING LIMITED M&A Activity	2008-08-08	English
DISCLOSEABLE TRANSACTION - PROPOSED CAPITAL INJECTION IN BEIJING CENTURY WANYEYUAN BIO-ENGINEERING CO., LTD. Capital/Financing Update	2008-07-25	English
PROPOSED CAPITAL INJECTION IN BEIJING CENTURY WANYEYUAN BIO-ENGINEERING CO. LTD. Capital/Financing Update	2008-07-11	English
RESULTS OF ANNUAL GENERAL MEETING APPOINTMENT OF NEW EXECUTIVE DIRECTOR AND RETIREMENT OF EXECUTIVE DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2008-05-28	English
ANNOUNCEMENT ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A PRC COMPANY M&A Activity	2008-05-23	English
ANNUAL REPORT 2007 Annual Report FY 2007	2008-04-29	English
PROXY FORM Proxy Solicitation & Information Statement	2008-04-29	English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE & REPURCHASE SHARES REFRESHMENT OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME RE-ELECTION OF RETIRING DIRE AGM Information	2008-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-29	English
ANNUAL RESULT ANNOUNCEMENT 2007 Annual Report FY 2007	2008-04-27	English
DATE OF BOARD MEETING Report Publication Announcement	2008-04-10	English
CHANGE OF COMPANY NAME Regulatory Filings	2008-02-25	English
RESULTS OF THE RIGHTS ISSUE OF 2,724,003,232 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.10 PER RIGHTS SHARE AND ADJUSTMENTS TO THE EXERCISE PRICE OF AND THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF TH Capital/Financing Update	2008-02-05	English
RESULTS OF THE RIGHTS ISSUE OF 2,724,003,232 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.10 PER RIGHTS SHARE AND ADJUSTMENTS TO THE EXERCISE PRICE OF AND THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF TH Capital/Financing Update	2008-02-04	English
CHANGE IN DIRECTORSHIP Board/Management Information	2008-01-17	English
RIGHTS ISSUE OF 2,724,003,232 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.10 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE Capital/Financing Update	2008-01-14	English
RESULTS OF THE SPECIAL GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS Declaration of Voting Results & Voting Rights Announcements	2008-01-11	English

Filings by year

2026 19 filings
2025 63 filings
2024 43 filings
2023 46 filings
2022 40 filings
2021 38 filings
2020 43 filings
2019 38 filings
2018 32 filings
2017 54 filings
2016 47 filings
2015 98 filings
2014 62 filings
2013 40 filings
2012 55 filings
2011 30 filings
2010 88 filings
2009 71 filings
2008 31 filings
2007 51 filings
2006 23 filings
2005 21 filings
2004 20 filings
2003 35 filings
2002 19 filings
2001 6 filings
2000 53 filings
1999 19 filings