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Year archive

The Cross-Harbour (Holdings) Limited — 2007 filings

All 38 regulatory filings released by The Cross-Harbour (Holdings) Limited (32) in 2007, sourced directly from the official regulator.

38 Filings
2007 Period
2007 filings (38)
Filing Released Lang
Third Quarterly Interim Dividend for the Year Ending 31 December 2007
Notice of Dividend Amount
2007-12-06 English
Date of Board Meeting
Regulatory Filings
2007-11-26 English
Announcement regarding Beauforte Investors Corporation Limited proceeding to the third stage of the delisting procedures under Practice Note 17 to the Listing Rules
Delisting Announcement
2007-11-01 English
2007 Interim Report
Interim / Quarterly Report H1 2007
2007-09-28 English
CHANGES IN DIRECTORSHIP, MEMBERSHIPS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2007-09-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report H1 2007
2007-09-28 English
2007 Interim Report
Interim / Quarterly Report H1 2007
2007-09-24 English
DATE OF BOARD MEETING
Regulatory Filings
2007-09-18 English
2007 Interim Results Announcement
Interim / Quarterly Report H1 2007
2007-09-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2007-09-10 English
Date of Board Meeting
Regulatory Filings
2007-09-04 English
DESIGNATION OF DIRECTOR
Board/Management Information
2007-08-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2007-08-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2007-07-26 English
APPOINTMENT OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2007-07-04 English
RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2007-06-29 English
First Quarterly Interim Dividend for the Year Ending 31 December 2007
Notice of Dividend Amount
2007-06-29 English
Circular (General mandates to issue and repurchase shares and notice of annual general meeting)
AGM Information
2007-06-14 English
Proxy Form
Proxy Solicitation & Information Statement
2007-06-14 English
Annual Report
Report Publication Announcement FY 2006
2007-06-07 English
Notices of General Meetings
AGM Information
2007-06-07 English
Results Announcement
Annual Report FY 2006
2007-06-07 English
Announcement
Major Shareholding Notification
2007-06-06 English
Changes in Directorships
Board/Management Information
2007-06-05 English
Announcement
Board/Management Information
2007-04-30 English
Results Announcement
Annual Report FY 2006
2007-04-30 English
Changes in Directorships
Board/Management Information
2007-04-26 English
Annual Report
Report Publication Announcement FY 2006
2007-04-12 English
Circular (Proposals for re-election of retiring directors and general mandates to repurchase and issue shares and notice of annual general meeting)
AGM Information
2007-04-12 English
Proxy Form
AGM Information
2007-04-12 English
Notices of General Meetings
AGM Information
2007-04-12 English
Changes in Directorships
Board/Management Information
2007-04-04 English
Changes in Directorships
Board/Management Information
2007-03-26 English
Results Announcement
Annual Report FY 2006
2007-03-23 English
Proxy Form
Proxy Solicitation & Information Statement
2007-02-08 English
Notices of General Meetings
Board/Management Information
2007-02-02 English
Changes in Directorships
Board/Management Information
2007-01-30 English
Changes in Directorships
Board/Management Information
2007-01-16 English