Year archive

Win Hanverky Holdings Limited — 2008 filings

All 19 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2008, sourced directly from the official regulator.

19 Filings

2008 Period

2008 filings (19)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-18	English
PROFIT WARNING Regulatory Filings	2008-12-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-11-28	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-28	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2008-11-28	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-11-21	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-11-19	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-25	English
Interim Results Announcement for the six months ended 30 June 2008 Interim / Quarterly Report H1 2008	2008-09-16	English
Date of Board Meeting Regulatory Filings	2008-09-03	English
POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-05-13	English
DISCLOSEABLE TRANSACTION/CONTINUING CONNECTED TRANSACTIONS/FORMATION OF JOINT VENTURE WITH DIADORA Regulatory Filings	2008-04-25	English
NOTICE OF ANNUAL GENERAL MEETING (the "Meeting") TO BE HELD ON TUESDAY, 13 MAY 2008 AGM Information	2008-04-11	English
PROXY FORM FOR ANNUAL GENERAL MEETING (the "Meeting") TO BE HELD ON TUESDAY, 13 MAY 2008 Proxy Solicitation & Information Statement	2008-04-11	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-11	English
Annual Report 2007 Annual Report FY 2007	2008-04-11	English
DISCLOSEABLE TRANSACTION; CONTINUING CONNECTED TRANSACTIONS; FORMATION OF JOINT VENTURE WITH DIADORA Capital/Financing Update	2008-04-07	English
Annual Results Announcement For The Year Ended 31 December 2007 Annual Report FY 2007	2008-03-26	English
Date of Board Meeting Report Publication Announcement	2008-03-10	English

Filings by year

2026 17 filings
2025 37 filings
2024 34 filings
2023 47 filings
2022 42 filings
2021 37 filings
2020 31 filings
2019 34 filings
2018 31 filings
2017 27 filings
2016 27 filings
2015 34 filings
2014 41 filings
2013 31 filings
2012 34 filings
2011 29 filings
2010 28 filings
2009 26 filings
2008 19 filings
2007 27 filings
2006 13 filings