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Year archive

Power Assets Holdings Limited — 2008 filings

All 25 regulatory filings released by Power Assets Holdings Limited (6) in 2008, sourced directly from the official regulator.

25 Filings
2008 Period
2008 filings (25)
Filing Released Lang
Shareholder's Loan to be provided to an Associate
Capital/Financing Update
2008-11-27 English
2008 Interim Report
Interim / Quarterly Report H1 2008
2008-08-25 English
Re-designation of Director
Board/Management Information
2008-08-13 English
Closure of Register of Members
Notice of Dividend Amount
2008-08-05 English
2008 Interim Results
Interim / Quarterly Report H1 2008
2008-08-05 English
Date of Board Meeting
Regulatory Filings
2008-07-24 English
Poll Result of the Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2008-06-23 English
Notice of Extraordinary General Meeting
AGM Information
2008-06-05 English
Closure of Register of Members
Regulatory Filings
2008-06-05 English
Proxy Form for use at the Extraordinary General Meeting to be held on 23rd June 2008
Proxy Solicitation & Information Statement
2008-06-05 English
Acquisition of 50% interest in a subsidiary of Cheung Kong Infrastructure Holdings Limited
Proxy Solicitation & Information Statement
2008-06-05 English
Acquisition of 50% Interest in a Subsidiary of Cheung Kong Infrastructure Holdings Limited
Capital/Financing Update
2008-05-16 English
Poll Results of 2008 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2008-05-15 English
Closure of Register of Members
Regulatory Filings
2008-04-03 English
Notice of 2008 Annual General Meeting
AGM Information
2008-04-02 English
Closure of Register of Members
Notice of Dividend Amount
2008-04-02 English
Proxy Form for use at the 2008 Annual General Meeting
AGM Information
2008-04-02 English
Circular (Proposed general mandates to issue new shares and to repurchase shares and Directors proposed to be re-elected)
Capital/Financing Update
2008-04-02 English
2007 Annual Report
Report Publication Announcement FY 2007
2008-04-02 English
Announcement : Appointment of Alternate Director
Board/Management Information
2008-03-06 English
2007 Annual Results
Annual Report FY 2007
2008-03-06 English
Appointment of Executive Director and Change of Executive Responsibilities of Director
Board/Management Information
2008-03-03 English
Date of Board Meeting (2007Annual Results)
Regulatory Filings
2008-02-25 English
Appointment of Alternate Director
Board/Management Information
2008-02-11 English
Resignation of Director
Board/Management Information
2008-01-03 English