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Year archive

Nan Nan Resources Enterprise Limited — 2007 filings

All 47 regulatory filings released by Nan Nan Resources Enterprise Limited (1229) in 2007, sourced directly from the official regulator.

47 Filings
2007 Period
2007 filings (47)
Filing Released Lang
INTERIM REPORT 2007
Interim / Quarterly Report
2007-12-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report
2007-12-28 English
DATE OF BOARD MEETING
Regulatory Filings
2007-12-14 English
ANNOUNCEMENT-UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-11-06 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2007-09-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2007-09-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2007-09-17 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Capital/Financing Update
2007-09-14 English
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE
Board/Management Information
2007-09-03 English
UNUSUAL PRICE MOVEMENTS
Regulatory Filings
2007-08-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-08-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2007-08-28 English
GRANT OF OPTIONS AND RESUMPTION OF TRADING
Capital/Financing Update
2007-08-28 English
SUSPENSION OF TRADING
Regulatory Filings
2007-08-24 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-08-24 English
ANNUAL REPORT 2007
Report Publication Announcement FY 2007
2007-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-07-30 English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) AMENDMENTS TO BYE-LAWS
AGM Information
2007-07-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2007-07-30 English
Announcement of Annual Results for the year ended 31 March 2007
Annual Report
2007-07-29 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2007-07-25 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2007-07-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-07-16 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2007-07-16 English
Resignation of Directors Announcement
Board/Management Information
2007-07-11 English
Change of Address of Principal Place of Business in Hong Kong Announcement
Regulatory Filings
2007-07-11 English
Close of the Mandatory Conditional Cash Offer by Kingston Securities Limited On behalf of Marigold Worldwide Group Limited for all the issued shares in Artfield Group Limited and Resignation of Direct
M&A Activity
2007-07-04 English
Announcement
Board/Management Information
2007-06-13 English
Form of Acceptance & Transfer of Shares
M&A Activity
2007-06-13 English
Circular (Composite offer and response document relating to mandatory conditional cash offer by Kingston Securities Limited on behalf of Marigold Worldwide Group Limited for all the issued shares in
M&A Activity
2007-06-13 English
Announcement
M&A Activity
2007-06-13 English
Unusual volume movement
Regulatory Filings
2007-06-12 English
Announcement
M&A Activity
2007-05-30 English
Announcement
Regulatory Filings
2007-05-29 English
Announcement
Capital/Financing Update
2007-05-16 English
Announcement & Resumption of Trading
M&A Activity
2007-05-09 English
Suspension of Trading
M&A Activity
2007-04-23 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-03-30 English
Unusual volume movement
Regulatory Filings
2007-03-22 English
Unusual price & volume movements
Regulatory Filings
2007-03-21 English
Circular (Major and connected transaction, Continuing connected transaction: involving the disposals of and the entering into two supply agreements with Royal Success, Ultra Good Electroplating, and
Proxy Solicitation & Information Statement
2007-03-14 English
Proxy Form
Proxy Solicitation & Information Statement
2007-03-14 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-03-14 English
Announcement
Report Publication Announcement
2007-02-27 English
Unusual volume movement
Regulatory Filings
2007-02-07 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-02-06 English
Suspension of Trading
Regulatory Filings
2007-01-30 English