Skip to main content
Year archive

Phoenitron Holdings Limited — 2004 filings

All 31 regulatory filings released by Phoenitron Holdings Limited (8066) in 2004, sourced directly from the official regulator.

31 Filings
2004 Period
2004 filings (31)
Filing Released Lang
Announcement (Discloseable transaction: Acquisition of new equity interest in TECSUN GOLDCARD)
Capital/Financing Update
2004-12-29 English
3rd Quarterly Report 2004
Interim / Quarterly Report
2004-11-15 English
Results Announcement (Q3, 2004, Summary)
Earnings Release 9M 2004
2004-11-09 English
Results Announcement (Q3, 2004)
Interim / Quarterly Report
2004-11-09 English
Announcement (Extension of long stop date relating to the acquisition of new equity interest in Tecsun Goldcard)
Capital/Financing Update
2004-10-28 English
Notice of Board Meeting
Board/Management Information
2004-10-26 English
Company Profile (as of 27/09/2004)
Regulatory Filings
2004-09-27 English
Circular (Discloseable transaction: Acquisition of new equity interest in Tecsun Goldcard)
Capital/Financing Update
2004-09-22 English
Announcement (Appointment of independent non-executive director and audit committee member)
Board/Management Information
2004-09-16 English
Announcement (Discloseable transaction: Acquisition of new equity interest in Tecsun Goldcard)
Capital/Financing Update
2004-09-02 English
2nd Quarterly Report 2004
Interim / Quarterly Report
2004-08-09 English
Results Announcement (Q2, 2004, Summary)
Earnings Release H1 2004
2004-08-06 English
Results Announcement (Q2, 2004)
Interim / Quarterly Report
2004-08-06 English
Notice of Board Meeting
Board/Management Information
2004-07-27 English
Company Profile (as of 22/7/2004)
Regulatory Filings
2004-07-22 English
Announcement (Change of head office and principal place of business in Hong Kong)
Board/Management Information
2004-07-22 English
1st Quarterly Report 2004
Interim / Quarterly Report
2004-05-12 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report
2004-05-10 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-05-10 English
Announcement (Results of the annual general meeting held on 28 April 2004)
Declaration of Voting Results & Voting Rights Announcements
2004-04-30 English
Notice of Board Meeting
Regulatory Filings
2004-04-26 English
Annual Report 2003
Annual Report
2004-03-29 English
Circular (Proposed general mandates to issue and repurchase shares and amendments to the articles of association )
Proxy Solicitation & Information Statement
2004-03-29 English
Notice of Annual General Meeting
AGM Information
2004-03-29 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-03-25 English
Results Announcement (Final, 2003)
Annual Report
2004-03-25 English
Announcement (Delay in board meeting and publication of annual results)
Regulatory Filings
2004-03-11 English
Notice of Board Meeting
Board/Management Information
2004-03-02 English
Announcement (Change of company secretary)
Board/Management Information
2004-02-26 English
Announcement (Unusual price movement)
Regulatory Filings
2004-02-18 English
Announcement (Unusual price movement)
Regulatory Filings
2004-02-17 English