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Year archive

Neo-Neon Holdings Limited — 2008 filings

All 15 regulatory filings released by Neo-Neon Holdings Limited (1868) in 2008, sourced directly from the official regulator.

15 Filings
2008 Period
2008 filings (15)
Filing Released Lang
CHANGE IN QUALIFIED ACCOUNTANT
Board/Management Information
2008-11-21 English
2008 Interim Report
Interim / Quarterly Report H1 2008
2008-09-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2008
Interim / Quarterly Report H1 2008
2008-09-25 English
DATE OF BOARD MEETING
Regulatory Filings
2008-09-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2008-08-21 English
Resignation of Executive Director and Change of Qualified Accountant, Company Secretary and Authorised Representative
Board/Management Information
2008-07-16 English
Announcement
Regulatory Filings
2008-06-13 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2008-05-26 English
2007 Annual Report
Annual Report FY 2007
2008-04-29 English
FORM OF PROXY
AGM Information
2008-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS
Proxy Solicitation & Information Statement
2008-04-29 English
Notice of Annual General Meeting
AGM Information
2008-04-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2007
Annual Report FY 2007
2008-04-02 English
Notice of board meeting to announce 2007 final results
Regulatory Filings
2008-03-17 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO A FIRE ACCIDENT IN HESHAN PLANT
Regulatory Filings
2008-01-08 English