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Year archive

Shenzhen Investment Limited — 2008 filings

All 18 regulatory filings released by Shenzhen Investment Limited (604) in 2008, sourced directly from the official regulator.

18 Filings
2008 Period
2008 filings (18)
Filing Released Lang
UNUSUAL MOVEMENTS IN THE TRADING VOLUME OF SHARES
Regulatory Filings
2008-12-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2008
Declaration of Voting Results & Voting Rights Announcements
2008-11-21 English
Form of Proxy for use at the Annual General Meeting to be held on 21 November 2008
AGM Information
2008-10-30 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-10-30 English
Annual Report 2008
Regulatory Filings
2008-10-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2008
Annual Report FY 2008
2008-10-22 English
DATE OF BOARD MEETING
Regulatory Filings
2008-10-08 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 JUNE 2008
Declaration of Voting Results & Voting Rights Announcements
2008-06-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2008-06-06 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2008-06-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2008-06-06 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-05-26 English
INTERIM REPORT 2007/2008
Interim / Quarterly Report H1 2008
2008-03-28 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007
Interim / Quarterly Report H1 2008
2008-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2008-03-12 English
ANNOUNCEMENT
Major Shareholding Notification
2008-01-30 English
CHANGE IN DIRECTORSHIP
Board/Management Information
2008-01-04 English