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Year archive

Tai Cheung Holdings Limited — 2008 filings

All 12 regulatory filings released by Tai Cheung Holdings Limited (88) in 2008, sourced directly from the official regulator.

12 Filings
2008 Period
2008 filings (12)
Filing Released Lang
INTERIM REPORT 2008/2009
Interim / Quarterly Report H1 2009
2008-12-17 English
Interim Results Announcement for the Six Months Ended 30 September 2008
Interim / Quarterly Report H1 2009
2008-12-05 English
Date of Board Meeting
Regulatory Filings
2008-11-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2008
Declaration of Voting Results & Voting Rights Announcements
2008-08-25 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-29 English
Form of proxy for the Annual General Meeting (and any adjournment thereof) to be held on 25 August 2008
AGM Information
2008-07-29 English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-29 English
ANNUAL REPORT 2008
Annual Report FY 2008
2008-07-29 English
Annual Results Announcement for the Financial Year Ended 31 March 2008
Annual Report FY 2008
2008-07-15 English
Date of Board Meeting
Report Publication Announcement
2008-07-03 English
Appointment of Independent Non-executive Director
Board/Management Information
2008-04-30 English