Skip to main content
Year archive

SPT Energy Group Inc. — 2008 filings

All 30 regulatory filings released by SPT Energy Group Inc. (1251) in 2008, sourced directly from the official regulator.

30 Filings
2008 Period
2008 filings (30)
Filing Released Lang
Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 19 January, 2009
Proxy Solicitation & Information Statement
2008-12-30 English
(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED&#x3b; (ii) PLACING OF NEW SHARES&#x3b; AND (iii) APPLICAT
Proxy Solicitation & Information Statement
2008-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2008-12-30 English
DESPATCH OF CIRCULAR RELATING TO (i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED&#x3b; (ii) PLACING OF NEW
Regulatory Filings
2008-12-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-12-17 English
(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED&#x3b; (ii) PLACING OF NEW SHARES&#x3b; (iii) APPLICATION F
Capital/Financing Update
2008-12-16 English
ANNOUNCEMENT
Capital/Financing Update
2008-12-11 English
ANNOUNCEMENT
Capital/Financing Update
2008-12-10 English
SUSPENSION OF TRADING
Capital/Financing Update
2008-12-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-12-01 English
INTERIM REPORT 2008
Interim / Quarterly Report
2008-09-26 English
UNUSUAL MOVEMENTS IN THE PRICE AND TRADING VOLUME
Regulatory Filings
2008-09-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Interim / Quarterly Report
2008-09-12 English
DATE OF BOARD MEETING
Regulatory Filings
2008-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-28 English
Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Monday, 26 May, 2008
Proxy Solicitation & Information Statement
2008-04-28 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-28 English
Annual Report 2007
Annual Report
2008-04-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-04-23 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-04-23 English
DATE OF BOARD MEETING
Regulatory Filings
2008-04-11 English
JOINT ANNOUNCEMENT - CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS
M&A Activity
2008-03-25 English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN WING SHAN INTERNATIONAL LIMITED
M&A Activity
2008-03-04 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN WING SHAN INTERNATIONAL LIMITED
M&A Activity
2008-03-03 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF WING SHAN INTERNATIONAL LIMITED
M&A Activity
2008-03-03 English
JOINT ANNOUNCEMENT
M&A Activity
2008-03-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2008-02-13 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN WING SHAN INTERNATIONAL LIMITED BY HENSIL INVESTMENTS GROUP LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFERS&#x3b; AND (3) RESUMPTION OF TRAD
M&A Activity
2008-02-12 English
SUSPENSION OF TRADING (THIS ANNOUNCEMENT SUPERSEDES THE ANNOUNCEMENT OF THE COMPANY DATED 5 FEBRUARY 2008 AT 12.04P.M.)
M&A Activity
2008-02-06 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2008-02-05 English