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Year archive

Nanfang Communication Holdings Limited — 2007 filings

All 36 regulatory filings released by Nanfang Communication Holdings Limited (1617) in 2007, sourced directly from the official regulator.

36 Filings
2007 Period
2007 filings (36)
Filing Released Lang
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2007 AND APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2007-12-31 English
NOTICE OF 2007 EXTRAORDINARY GENERAL MEETING AND RESIGNATION OF DIRECTOR
Board/Management Information
2007-11-15 English
CONTINUING CONNECTED TRANSACTIONS AND APPOINTMENT OF DIRECTORS
Proxy Solicitation & Information Statement
2007-11-15 English
REPLY SLIP
AGM Information
2007-11-15 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-11-15 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2007-11-06 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2007-10-25 English
ANNOUNCEMENT OF RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-10-12 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-08-27 English
Notice of Extraordinary General Meeting
Regulatory Filings
2007-08-26 English
REPLY SLIP
AGM Information
2007-08-26 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-08-26 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-08-26 English
2007 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2007
2007-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-08-14 English
ANNOUNCEMENT
Regulatory Filings
2007-07-02 English
Announcement
Regulatory Filings
2007-06-21 English
Announcement
Declaration of Voting Results & Voting Rights Announcements
2007-06-15 English
Annual Report
Report Publication Announcement FY 2006
2007-05-03 English
Proxy Form
AGM Information
2007-05-02 English
Reply Slip
AGM Information
2007-05-02 English
Notices of General Meetings
AGM Information
2007-04-30 English
Results Announcement
Annual Report FY 2006
2007-04-26 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-03-27 English
Change of supervisor
Board/Management Information
2007-03-27 English
Announcement
Regulatory Filings
2007-03-21 English
Announcement
Major Shareholding Notification
2007-02-27 English
Change of Company Address
Board/Management Information
2007-02-14 English
Circular (Resignation of directors, proposed appointment of new directors and proposed amendments to the articles of association)
Board/Management Information
2007-02-09 English
Proxy Form
Proxy Solicitation & Information Statement
2007-02-09 English
Reply Slip
Regulatory Filings
2007-02-09 English
Notices of General Meetings
AGM Information
2007-02-08 English
Announcement
Regulatory Filings
2007-02-08 English
Announcement
Board/Management Information
2007-02-02 English
Announcement
Regulatory Filings
2007-01-11 English