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Year archive

Kingboard Laminates Holdings Limited — 2008 filings

All 14 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2008, sourced directly from the official regulator.

14 Filings
2008 Period
2008 filings (14)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-12-16 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2008-10-08 English
Interim Report 2008
Interim / Quarterly Report
2008-09-16 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2008-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2008-08-01 English
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDI
Interim / Quarterly Report
2008-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-08 English
Form of Proxy for Annual General Meeting
AGM Information
2008-04-08 English
RE-ELECTION OF DIRECTORS / GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES /NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-08 English
ANNUAL REPORT 2007
Annual Report
2008-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-03-17 English
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
Interim / Quarterly Report
2008-02-27 English
DATE OF BOARD MEETING
Board/Management Information
2008-02-27 English