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Year archive

Milan Station Holdings Limited — 2008 filings

All 23 regulatory filings released by Milan Station Holdings Limited (1150) in 2008, sourced directly from the official regulator.

23 Filings
2008 Period
2008 filings (23)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF ADDITIONAL EQUITY INTERESTS IN BEIJING MORNING STAR - NEW ARK INTERNATIONAL TRAVEL SERVICE CO., LTD.
Proxy Solicitation & Information Statement
2008-11-18 English
ACQUISITION OF ADDITIONAL EQUITY INTERESTS IN BEIJING MORNING STAR-NEW ARK INTERNATIONAL TRAVEL SERVICE CO., LTD
Capital/Financing Update
2008-10-31 English
Interim Report 2008
Interim / Quarterly Report H1 2008
2008-09-26 English
2008 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2008
2008-09-25 English
Notification of Board Meeting
Regulatory Filings
2008-09-12 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2008-05-26 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR SHARES IN OASIS MEZZANINE FUNDING LIMITED
Proxy Solicitation & Information Statement
2008-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-30 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2008
AGM Information
2008-04-30 English
Annual Report 2007
Annual Report FY 2007
2008-04-30 English
SUBSCRIPTION FOR SHARES IN OASIS MEZZANINE FUNDING LIMITED
Capital/Financing Update
2008-04-24 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2008-04-18 English
2007 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2007
2008-04-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-04-07 English
ACQUISITION OF EQUITY INTERESTS IN MALAYAN UNITED INDUSTRIES BERHAD
Proxy Solicitation & Information Statement
2008-04-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-03-18 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN MALAYAN UNITED INDUSTRIES BERHAD AND UNUSUAL TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING
Capital/Financing Update
2008-03-17 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-03-14 English
SUSPENSION OF SHARES TRADING
Regulatory Filings
2008-03-14 English
CHANGE IN NAME OF THE EXTERNAL AUDITOR
Board/Management Information
2008-02-26 English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2008-01-11 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-01-10 English