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Year archive

Sheng Yuan Holdings Limited — 2007 filings

All 55 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2007, sourced directly from the official regulator.

55 Filings
2007 Period
2007 filings (55)
Filing Released Lang
Announcement
Capital/Financing Update
2007-12-06 English
ANNOUNCEMENT
Capital/Financing Update
2007-11-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2007-10-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-10-04 English
RE-ELECTION OF DIRECTORS PROPOSAL TO REFRESH THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME,GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2007-10-04 English
ANNOUNCEMENT
Capital/Financing Update
2007-10-03 English
ANNOUNCEMENT
Capital/Financing Update
2007-09-05 English
ISSUE OF HK$44,838,400 4.5 PER CENT. CONVERTIBLE BONDS DUE 2009
Capital/Financing Update
2007-09-05 English
Annual Report 2007
Annual Report FY 2007
2007-08-30 English
RESIGNATION OF DIRECTOR APPOINTMENT OF CHAIRMAN CHANGE OF COMPANY SECRETARY APPOINTMENT OF AUDIT COMMITTEE MEMBER CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2007-08-28 English
Announcement of Annual Results For the year ended 30 April 2007
Annual Report FY 2007
2007-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-08-15 English
UNCONDITIONAL MANDATORY GENERAL OFFER
M&A Activity
2007-08-13 English
CONVERSION OF CONVERTIBLE NOTES / MONTHLY ANNOUNCEMENT
Capital/Financing Update
2007-08-07 English
ISSUE OF HK$44,838,400 4.5 PER CENT. CONVERTIBLE BONDS DUE 2009 / ANNOUNCEMENT
Capital/Financing Update
2007-08-07 English
DECREASE IN PRICE OF SHARES
Regulatory Filings
2007-08-07 English
DECREASE IN PRICE OF SHARES
Regulatory Filings
2007-08-01 English
INCREASE IN PRICE AND TRADING VOLUME OF SHARES
Regulatory Filings
2007-07-26 English
INCREASE IN PRICE AND TRADING VOLUME OF SHARES
Regulatory Filings
2007-07-25 English
APPOINTMENT AND RESIGNATION OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2007-07-23 English
INCREASE IN TRADING VOLUME OF SHARES
Regulatory Filings
2007-07-23 English
FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS
M&A Activity
2007-07-20 English
FORM OF ACCEPTANCE AND TRANSFER OF THE EXISTING CONVERTIBLE NOTES DUE 2009 ISSUED BY MAE HOLDINGS LIMITED
M&A Activity
2007-07-20 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF MAE HOLDINGS LIMITED
M&A Activity
2007-07-20 English
UNCONDITIONAL MANDATORY GENERAL OFFER TO PURCHASE ALL THE ISSUED SHARES AND EXISTING CONVERTIBLE NOTES OTHER THAN THOSE SHARES AND EXISTING CONVERTIBLE NOTES AND TO CANCEL ALL OUTSTANDING SHARE OPTION
Merger & Acquisition
2007-07-20 English
DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2007-07-19 English
FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS
M&A Activity
2007-07-18 English
FORM OF ACCEPTANCE AND TRANSFER OF THE EXISTING CONVERTIBLE NOTES DUE 2009 ISSUED BY MAE HOLDINGS LIMITED
M&A Activity
2007-07-18 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF MAE HOLDINGS LIMITED
M&A Activity
2007-07-18 English
UNCONDITIONAL MANDATORY GENERAL OFFER TO PURCHASE ALL THE ISSUED SHARES AND EXISTING CONVERTIBLE NOTES OTHER THAN THOSE SHARES AND EXISTING CONVERTIBLE NOTES AND TO CANCEL ALL OUTSTANDING SHARE OPTION
M&A Activity
2007-07-18 English
COMPLETION OF S&P AGREEMENT AND SUBSCRIPTION AGREEMENT AND UNCONDITIONAL MANDATORY GENERAL OFFER
M&A Activity
2007-07-17 English
RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-07-09 English
Issue of HK$44,838,400 4.5per cent. Convertible Bonds Due 2009 June Monthly Announcement
Capital/Financing Update
2007-07-05 English
Circular (Possible issue of new shares and convertible notes by MAE Holdings Ltd and possible repayment of shareholder's loan)
Proxy Solicitation & Information Statement
2007-06-21 English
Proxy Form
Proxy Solicitation & Information Statement
2007-06-21 English
Announcement
Regulatory Filings
2007-06-20 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-06-20 English
Announcement
Report Publication Announcement
2007-06-07 English
Announcement
Capital/Financing Update
2007-06-07 English
Announcement
Regulatory Filings
2007-06-04 English
Unusual price & volume movements
Regulatory Filings
2007-05-17 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-05-17 English
Announcement
Capital/Financing Update
2007-05-07 English
Suspension of Trading
Regulatory Filings
2007-04-13 English
Unusual price movement
Regulatory Filings
2007-04-12 English
Announcement
Capital/Financing Update
2007-04-11 English
Change of Company Address
Regulatory Filings
2007-04-04 English
Announcement
Capital/Financing Update
2007-03-28 English
Unusual price & volume movements
Regulatory Filings
2007-03-19 English
Unusual price movement
Regulatory Filings
2007-03-12 English
Announcement
Capital/Financing Update
2007-03-05 English
Announcement
Capital/Financing Update
2007-02-05 English
Financial Statements
Report Publication Announcement H1 2007
2007-01-29 English
Results Announcement
Interim / Quarterly Report H1 2007
2007-01-18 English
Announcement
Capital/Financing Update
2007-01-04 English