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Year archive

Win Hanverky Holdings Limited — 2007 filings

All 27 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2007, sourced directly from the official regulator.

27 Filings
2007 Period
2007 filings (27)
Filing Released Lang
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-20 English
Interim Results Announcement for the six months ended 30 June 2007
Interim / Quarterly Report H1 2007
2007-09-12 English
Date of Board Meetinig
Regulatory Filings
2007-08-29 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-07-17 English
UNUSUAL TRADING VOLUME MOVEMENTS
Regulatory Filings
2007-07-09 English
Proxy Form For Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-06-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2007-06-25 English
Proxy Form For Extraordinary General Meeting
Proxy Solicitation & Information Statement
2007-06-25 English
Continuing Connected Transactions
Proxy Solicitation & Information Statement
2007-06-25 English
Announcement
Regulatory Filings
2007-06-11 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-05-23 English
Proxy Form (Revised)
AGM Information
2007-04-30 English
Annual Report
Report Publication Announcement
2007-04-25 English
Circular (Proposals for general mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting)
AGM Information
2007-04-25 English
Proxy Form
Proxy Solicitation & Information Statement
2007-04-25 English
Notices of General Meetings
AGM Information
2007-04-24 English
Results Announcement
Annual Report FY 2006
2007-04-11 English
Circular (Connected transactions: shareholders' loans and guarantees)
Proxy Solicitation & Information Statement
2007-04-11 English
Announcement
Regulatory Filings
2007-03-22 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-03-14 English
Proxy Form
Proxy Solicitation & Information Statement
2007-02-23 English
Circular (Connected transaction and continuing connected transactions)
Proxy Solicitation & Information Statement
2007-02-23 English
Circular (Connected transaction)
Proxy Solicitation & Information Statement
2007-02-23 English
Notices of General Meetings
AGM Information
2007-02-23 English
Announcement
Capital/Financing Update
2007-02-09 English
Announcement
Capital/Financing Update
2007-02-05 English
Announcement
Regulatory Filings
2007-01-15 English