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Year archive

Tingyi (Cayman Islands) Holding Corp. — 2008 filings

All 13 regulatory filings released by Tingyi (Cayman Islands) Holding Corp. (322) in 2008, sourced directly from the official regulator.

13 Filings
2008 Period
2008 filings (13)
Filing Released Lang
Interim Report 2008
Interim / Quarterly Report H1 2009
2008-12-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30TH SEPTEMBER 2008
Interim / Quarterly Report H1 2009
2008-12-05 English
TRADING UPDATE
Interim / Quarterly Report H1 2009
2008-11-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-10-31 English
ANNUAL GENERAL MEETING HELD ON 24TH JULY 2008 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2008-07-24 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-06-30 English
PROXY FORM
AGM Information
2008-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-06-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-06-27 English
Annual Report 2008
Annual Report FY 2008
2008-06-27 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2008-06-12 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2008
Annual Report FY 2008
2008-06-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2008-05-02 English