Year archive

SIM Technology Group Limited — 2008 filings

All 22 regulatory filings released by SIM Technology Group Limited (2000) in 2008, sourced directly from the official regulator.

22 Filings

2008 Period

2008 filings (22)

Filing	Released	Lang
UNUSUAL PRICE/TURNOVER MOVEMENTS Regulatory Filings	2008-12-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2008 Regulatory Filings	2008-12-12	English
UNUSUAL PRICE/TURNOVER MOVEMENTS Regulatory Filings	2008-12-03	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON FRIDAY, 12 DECEMBER 2008. Regulatory Filings	2008-11-26	English
RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-11-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-11-26	English
Interim Report 2008 Regulatory Filings	2008-09-09	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE Regulatory Filings	2008-09-01	English
UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Regulatory Filings	2008-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2008-08-15	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR Regulatory Filings	2008-06-10	English
UNUSUAL PRICE/TURNOVER MOVEMENTS Regulatory Filings	2008-05-23	English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2008 Regulatory Filings	2008-05-07	English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2008-04-14	English
PROXY FORM Regulatory Filings	2008-04-14	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2008-04-14	English
Annual Report 2007 Regulatory Filings	2008-04-14	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Regulatory Filings	2008-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2008-03-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2008-02-29	English
DISCLOSEABLE TRANSACTION CONSTRUCTION PROJECT IN SHANGHAI Regulatory Filings	2008-02-22	English
Discloseable Transaction Construction Project in Shanghai Regulatory Filings	2008-02-01	English

Filings by year

2026 28 filings
2025 71 filings
2024 71 filings
2023 82 filings
2022 100 filings
2021 87 filings
2020 92 filings
2019 96 filings
2018 111 filings
2017 81 filings
2016 58 filings
2015 61 filings
2014 61 filings
2013 72 filings
2012 80 filings
2011 101 filings
2010 36 filings
2009 31 filings
2008 22 filings
2007 12 filings
2006 16 filings
2005 12 filings