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Year archive

Silkwave Inc — 2008 filings

All 23 regulatory filings released by Silkwave Inc (471) in 2008, sourced directly from the official regulator.

23 Filings
2008 Period
2008 filings (23)
Filing Released Lang
ANNOUNCEMENT RELATING TO AMENDMENTS OF TERMS OF PROMISSORY NOTES
Regulatory Filings
2008-12-30 English
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2008
Regulatory Filings
2008-12-02 English
Proxy Form for use at the Extraordinary General Meeting to be held on 2 December 2008 (or any adjournment thereof)
Regulatory Filings
2008-11-10 English
DECLARATION OF SPECIAL DIVIDEND
Regulatory Filings
2008-11-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2008-11-10 English
ANNOUNCEMENT OF DECLARATION OF SPECIAL DIVIDEND
Regulatory Filings
2008-10-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-10-09 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2008
Regulatory Filings
2008-09-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Regulatory Filings
2008-09-23 English
Date of Board Meeting
Regulatory Filings
2008-09-10 English
GENERAL DISCLOSURE UNDER RULE 17.10 OF GEM LISTING RULES AND RULE 13.09 OF LISTING RULES
Regulatory Filings
2008-06-11 English
Annual Report 2007
Regulatory Filings
2008-04-24 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2008 (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2008-04-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2008-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2008-04-24 English
Announcement of Annual Results for the year ended 31 December 2007
Regulatory Filings
2008-04-15 English
Date of Board Meeting
Regulatory Filings
2008-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 OF A PRINCIPAL SUBSIDIARY
Regulatory Filings
2008-03-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2008
Regulatory Filings
2008-02-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2008-01-15 English
Proxy Form for use at the Extraordinary General Meeting to be held on 4 February 2008 (or any adjournment thereof)
Regulatory Filings
2008-01-15 English
Discloseable and Connected Transaction in relation to sale of 100% in South China Media Limited Continuing Connected Transactions in relation to the Rental Agreement(s)
Regulatory Filings
2008-01-15 English
Completion of the S&P Agreement and unconditional mandatory cash offers by Fubon Capital (HK) Limited on behalf of Skychance Group Limited to acquire all the issued shares and outstanding share
Regulatory Filings
2008-01-09 English