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Year archive

Shimao Group Holdings Limited — 2007 filings

All 26 regulatory filings released by Shimao Group Holdings Limited (813) in 2007, sourced directly from the official regulator.

26 Filings
2007 Period
2007 filings (26)
Filing Released Lang
Appointment of Executive Director
Board/Management Information
2007-12-31 English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-11-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-11-14 English
Major and Connected Transaction
Proxy Solicitation & Information Statement
2007-11-14 English
MAJOR AND CONECTED TRANSACTION TIME EXTENSION FOR DESPATCH OF CIRCULAR
Regulatory Filings
2007-11-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-10-23 English
Suspension and Resumption Announcement
Regulatory Filings
2007-10-23 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-10-23 English
MAJOR AND CONNECTED TRANSACTION
Capital/Financing Update
2007-10-23 English
2007 Interim Report
Interim / Quarterly Report H1 2007
2007-09-03 English
Interim Results Announcement for the Six Months Ended 30 June 2007
Interim / Quarterly Report H1 2007
2007-08-16 English
Loan Agreement with Specific Performance Covenant
Capital/Financing Update
2007-08-13 English
Date of Board Meeting
Report Publication Announcement
2007-08-06 English
Announcement
Regulatory Filings
2007-06-07 English
Trading Resumption of Structured Products in relation to SHIMAO PROPERTY<00813>
Regulatory Filings
2007-05-08 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-05-08 English
Suspension of Trading
Regulatory Filings
2007-05-07 English
Trading Suspension of Structured Products in relation to SHIMAO PROPERTY<00813>
Delisting Announcement
2007-05-07 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-04-26 English
Announcement
Capital/Financing Update
2007-04-11 English
Annual Report
Report Publication Announcement FY 2006
2007-04-04 English
Circular (General mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting)
AGM Information
2007-04-04 English
Proxy Form
AGM Information
2007-04-04 English
Notices of General Meetings
AGM Information
2007-04-04 English
Results Announcement
Annual Report FY 2006
2007-03-27 English