Skip to main content
Year archive

Kingboard Laminates Holdings Limited — 2007 filings

All 17 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2007, sourced directly from the official regulator.

17 Filings
2007 Period
2007 filings (17)
Filing Released Lang
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-11-23 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2007-11-23 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2007-11-23 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2007-11-19 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2007-10-30 English
Interim Report for 2007
Interim / Quarterly Report H1 2007
2007-09-18 English
Interim Results Announcement
Interim / Quarterly Report H1 2007
2007-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2007-08-14 English
Announcement
Regulatory Filings
2007-06-06 English
Financial Statements
Report Publication Announcement
2007-04-23 English
Circular (Re-election of directors, general mandates to issue securities and repurchase securities, adoption of share option scheme, notice of annual general meeting)
AGM Information
2007-04-23 English
Proxy Form
AGM Information
2007-04-23 English
Notices of General Meetings
AGM Information
2007-04-23 English
Announcement
Regulatory Filings
2007-04-19 English
Results Announcement
Annual Report FY 2006
2007-03-28 English
Announcement
Capital/Financing Update
2007-01-02 English