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Document Date Title Stock Code Company
2005/04/08 Rights Issue of 240,000,000 Rights Shares to Qualifying Shareholders on the Basis of One Rights Share for Every One Existing Share Held at a Subscription Price of HK$0.02 Per Rights Share 8081 Computech Holdings Limited
2005/03/31 Form of Proxy for use by Shareholders at the Annual General Meeting (ˇ§Meetingˇ¨) of Computech Holdings Limited (ˇ§Companyˇ¨) to be held at 10/F., Westlands Centre, 20 Westlands Road, Quarry Bay, Hong Kong at 10:00 a.m. on Friday 29th April, 2005 8081 Computech Holdings Limited
2005/03/31 General Mandates to Repurchase Shares, to Issue Shares and Re-election of Directors 8081 Computech Holdings Limited
2005/03/31 Major transaction acquisition of two vessels 00137 Jinhui Holdings Company Limited
2005/03/30 PROXY FORM FOR ANNUAL GENERAL MEETING 08175 China Digital Licensing (Group) Limited
2005/03/30 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 08175 China Digital Licensing (Group) Limited
2005/03/24 Open Offer of 4,869,957,705 New Shares on the Basis of One Offer Share for Every Share Held on the Record Date China Properties Investment Holdings Limited
2005/03/18 Instrument appointing a Proxy for the Extraordinary General Meeting of the Company 8081 Computech Holdings Limited
2005/03/18 Rights Issue of 240,000,000 Rights Shares to Qualifying Shareholders on the Basis of One Rights Share for Every One Existing Share Held at a Subscription Price of HK$0.02 Per Rights Share 8081 Computech Holdings Limited
2005/03/14 General mandates to issue new shares and to repurchase shares and notice of annual general meeting 00137 Jinhui Holdings Company Limited
2005/03/14 Form of proxy for annual general meeting to be held on 12 April 2005 00137 Jinhui Holdings Company Limited
2005/03/07 Proxy Form China Properties Investment Holdings Limited
2005/03/07 Proposed Open Offer of New Shares on the Basis of One Offer Share for Every Share Held on Record Date China Properties Investment Holdings Limited
2005/01/11 Proposed grant of share options to directors refreshment of the scheme mandate limit and notice of extraordinary general meeting 00137 Jinhui Holdings Company Limited
2005/01/11 Form of proxy for the extraordinary general meeting to be held on 27 January 2005 00137 Jinhui Holdings Company Limited
2004/11/02 Adoption of share option scheme to be proposed at the extraordinary general meeting 00137 Jinhui Holdings Company Limited
2004/11/02 Form of proxy for the extraordinary general meeting to be held on 18 November 2004 00137 Jinhui Holdings Company Limited
2004/09/16 Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof) 8081 Computech Holdings Limited
2004/09/16 Ongoing Connected Transactions and Amendments to the Articles of Association 8081 Computech Holdings Limited
2004/09/16 Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 12 October, 2004 8081 Computech Holdings Limited
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