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Year archive

IntelliMark AI International Limited — 2004 filings

All 38 regulatory filings released by IntelliMark AI International Limited (8041) in 2004, sourced directly from the official regulator.

38 Filings
2004 Period
2004 filings (38)
Filing Released Lang
Notice of Board Meeting
Regulatory Filings
2004-12-21 English
Announcement (Results of annual general meeting held on 20 December 2004)
Declaration of Voting Results & Voting Rights Announcements
2004-12-20 English
1st Quarterly Report 2004
Interim / Quarterly Report Q1 2004
2004-12-14 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-12-07 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report Q1 2004
2004-12-07 English
Announcement (Further postponement of the unaudited first quarterly results announcement and despatch of the first quarterly report for the three months ended 31 march 2004 and notice of board meetin
Regulatory Filings
2004-12-01 English
Notice of Board Meeting
Regulatory Filings
2004-11-22 English
Annual Report 2003
Annual Report FY 2003
2004-11-17 English
Circular (Proposed general mandates to issue shares and repurchase shares and proposed amendments to the articles of association and re-election of directors and notice of annual general meeting)
AGM Information
2004-11-16 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-16 English
Announcement (Clarification announcement)
Board/Management Information
2004-11-16 English
Notice of Annual General Meeting
AGM Information
2004-11-15 English
Company Profile (as of 5/11/2004)
Regulatory Filings
2004-11-05 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-11-04 English
Results Announcement (Final, 2003)
Annual Report FY 2003
2004-11-04 English
Announcement (Appointment of executive director, & change of chief executive officer, authorized representative and compliance officer)
Board/Management Information
2004-10-25 English
Notice of Board Meeting
Regulatory Filings
2004-10-25 English
Announcement (Appointment & resignation of independent non-executive directors and audit committee members)
Board/Management Information
2004-10-14 English
Announcement (Further postponement of board meeting and results announcement)
Regulatory Filings
2004-10-04 English
Announcement (Change of qualified accountant & company secretary)
Board/Management Information
2004-09-30 English
Notice of Board Meeting
Board/Management Information
2004-09-30 English
Announcement (Results of extraordinary general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-09-20 English
Proxy Form
Proxy Solicitation & Information Statement
2004-09-07 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-09-03 English
Announcement (Change of auditors, further delay in publication & despatch of annual results/report for year ended 31/12/03,first quarter results/report for 3 months ended 31&#
Regulatory Filings
2004-09-02 English
Notice of Board Meeting
Regulatory Filings
2004-08-23 English
Announcement (Further postponement of board meeting and results announcement)
Regulatory Filings
2004-08-02 English
Notice of Board Meeting
Regulatory Filings
2004-07-21 English
Announcement (Further postponement of board meeting and results)
Regulatory Filings
2004-07-19 English
Notice of Board Meeting
Regulatory Filings
2004-07-16 English
Announcement (Further delay in the publication & despatch of audited annual results ann./report for the year ended 31/12/2003&#x3b; further delay in publication & despatch of f
Regulatory Filings
2004-07-05 English
Announcement (Further postpone board meeting, delay in publication of annual results ann. and despatch of annual report for year ended 31/12/03, postpone First Quarter results ann. & de
Regulatory Filings
2004-06-03 English
Announcement (Further delay in results)
Regulatory Filings
2004-04-30 English
Announcement (Further postponement of board meeting, delay in publication of the audited annual results announcement and despatch of annual report for the year ended 31 December 2003)
Regulatory Filings
2004-03-30 English
Announcement (Proposed amendments to the articles of association)
Governance Information
2004-03-26 English
Announcement (Postponement of board meeting)
Regulatory Filings
2004-03-23 English
Notice of Board Meeting
Regulatory Filings
2004-03-10 English
Announcement (Announcement in relation to the winding up petition of the Company)
Legal Proceedings Report
2004-01-21 English