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Year archive

Shenzhen Investment Limited — 2007 filings

All 15 regulatory filings released by Shenzhen Investment Limited (604) in 2007, sourced directly from the official regulator.

15 Filings
2007 Period
2007 filings (15)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-11-23 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTIO
Proxy Solicitation & Information Statement
2007-10-30 English
Form of Proxy for use at the Annual General Meeting to be held on 23 November 2007
Proxy Solicitation & Information Statement
2007-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-10-30 English
Annual Report 2007
Annual Report FY 2007
2007-10-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007
Annual Report FY 2007
2007-10-23 English
DATE OF BOARD MEETING
Regulatory Filings
2007-10-10 English
SUBSCRIPTION OF NEW SHARES EXTENSION OF LONG STOP DATE
Capital/Financing Update
2007-07-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2007-07-03 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-05-14 English
Suspension of Trading
Share Issue/Capital Change
2007-05-11 English
Announcement
Capital/Financing Update
2007-05-09 English
Interim Report
Report Publication Announcement H1 2007
2007-03-30 English
Results Announcement
Interim / Quarterly Report H1 2007
2007-03-27 English
Announcement
Board/Management Information
2007-01-31 English