Skip to main content
Year archive

ISP Holdings Limited — 2008 filings

All 49 regulatory filings released by ISP Holdings Limited (2340) in 2008, sourced directly from the official regulator.

49 Filings
2008 Period
2008 filings (49)
Filing Released Lang
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Regulatory Filings
2008-12-31 English
FURTHER INFORMATION ON THE SALE OF SYNERGIS SHARES BY CARRICK AND RESTORATION OF PUBLIC FLOAT OF SYNERGIS
Regulatory Filings
2008-12-29 English
SALE OF SYNERGIS SHARES BY CARRICK AND RESTORATION OF PUBLIC FLOAT OF SYNERGIS
Regulatory Filings
2008-12-29 English
Interim Report 2008
Regulatory Filings
2008-12-18 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2008-12-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
Regulatory Filings
2008-12-05 English
DATE OF BOARD MEETING
Regulatory Filings
2008-11-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-11-13 English
RESUMPTION OF TRADING
Regulatory Filings
2008-11-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Regulatory Filings
2008-10-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION-DISPOSAL OF A SUBSIDIARY AND ASSIGNMENT OF A SHAREHOLDER'S LOAN
Regulatory Filings
2008-10-22 English
INTERIM CASH DIVIDEND BY THE COMPANY, DISTRIBUTION IN SPECIE OF SYNERGIS SHARES BY HSIN CHONG CONSTRUCTION GROUP LTD. WITH PROPOSED PLACING OF SYNERGIS SHARES BY CARRICK WORLDWIDE LIMITED
Regulatory Filings
2008-10-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF A SUBSIDIARY AND ASSIGNMENT OF A SHAREHOLDER'S LOAN
Regulatory Filings
2008-10-03 English
RESOLUTIONS OF BOARD OF DIRECTORS
Regulatory Filings
2008-10-02 English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD
Regulatory Filings
2008-09-29 English
APPOINTMENT OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE
Regulatory Filings
2008-09-29 English
Suspension of trading
Regulatory Filings
2008-09-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-09-29 English
Resignation of Directors, Members of Audit Committee and Members of Remuneration Committee and Change of Chairman and Deputy Chairman of the Board
Regulatory Filings
2008-09-28 English
CLOSING OF THE MANDATORY UNCONDITIONAL CASH OFFERS
Regulatory Filings
2008-09-26 English
APPOINTMENT OF APPOINTMENT OF DIRECTORS
Regulatory Filings
2008-09-19 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-09-11 English
FORM OF ACCEPTANCE AND CANCELLATION OF SYNERGIS SHARE OPTIONS
Regulatory Filings
2008-09-05 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SYNERGIS HOLDINGS LIMITED
Regulatory Filings
2008-09-05 English
FORM OF ACCEPTANCE AND CANCELLATION OF SYNERGIS SHARE OPTIONS
Regulatory Filings
2008-09-04 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SYNERGIS HOLDINGS LIMITED
Regulatory Filings
2008-09-04 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS
Regulatory Filings
2008-09-04 English
DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS
Regulatory Filings
2008-09-04 English
COMPLETION OF ACQUISITION OF A CONTROLLING INTEREST IN THE COMPANY BY HSIN CHONG CONSTRUCTION GROUP LTD. AND MANDATORY UNCONDITIONAL CASH OFFERS
Regulatory Filings
2008-08-29 English
SETTLEMENT OF THE CONSIDERATION FOR THE ACQUISITION AND THE SHARE OFFER RELATING TO THE POSSIBLE ACQUISITION OF A CONTROLLING INTEREST IN THE COMPANY BY HSIN CHONG CONSTRUCTION GROUP LTD. AND POSSIBLE
Regulatory Filings
2008-08-07 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2008-07-30 English
FORM OF PROXY
Regulatory Filings
2008-07-30 English
PROPOSALS IN RELATION TO RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2008-07-30 English
ANNUAL REPORT 2007/08
Regulatory Filings
2008-07-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
Regulatory Filings
2008-07-21 English
DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS
Regulatory Filings
2008-07-16 English
DATE OF BOARD MEETING
Regulatory Filings
2008-07-08 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2008-07-02 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-06-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-06-26 English
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITION OF CONTROLLING INTEREST IN SYNERGIS HOLDINGS LIMITED AND POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS AND RESUMPTION OF TRADING
Regulatory Filings
2008-06-26 English
SUSPENSION OF TRADING
Regulatory Filings
2008-06-19 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-06-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-06-02 English
ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2008-06-02 English
SUSPENSION OF TRADING
Regulatory Filings
2008-06-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-06-02 English
Announcement on appointment of alternate director and change of company secretary and authorised representative
Regulatory Filings
2008-03-31 English
Revision of Annual Cap for Continuing Connected Transactions
Regulatory Filings
2008-03-14 English