ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED

 

FURTHER DISCLOSURE ANNOUNCEMENT
EXECUTION OF A SUPPLEMENTAL AGREEMENT SUBSEQUENT
TO THE PUBLISHING OF THE CIRCULAR DATED 28 FEBRUARY 2008

23/06/2008
 
1st Quarterly Report 2008
13/05/2008
 
FIRST QUARTERLY RESULTS ANNOUNCEMENT
09/05/2008
 
Company Information Sheet
02/05/2008
 
NOTICE OF BOARD MEETING
24/04/2008
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
03/04/2008
 
CLARIFICATION ANNOUNCEMENT
03/04/2008
 
NOTICE OF ANNUAL GENERAL MEETING
31/03/2008
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
31/03/2008
 
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
31/03/2008
 
Annual Report 2007
31/03/2008
 
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
26/03/2008
 
RESULTS OF THE EXTRAORDINARY MEETING
14/03/2008
 
NOTICE OF BOARD MEETING
12/03/2008
 
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO
A PROPOSED ACQUISITION OF A MEDIA COMPANY IN THE PRC
(2) CONNECTED TRANSACTION IN RELATION TO ISSUING OF
CONSIDERATION SHARES AND CONVERTIBLE NOTES
TO A CONTROLLING SHAREHOLDER
28/02/2008
 
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
28/02/2008
 
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
27/02/2008
 
DELAY IN DESPATCH OF THE CIRCULAR
31/01/2008
 
Announcement - Price Increase
14/01/2008
 
Announcement
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TOA PROPOSED ACQUISITION OF A MEDIA COMPANY IN THE PRC
(2) CONNECTED TRANSACTION IN RELATION TOISSUING OF CONSIDERATION SHARES AND CONVERTIBLE NOTES TO A CONTROLLING SHAREHOLDER
(3) RESUMPTION OF TRADING
11/01/2008
 
SUSPENSION ANNOUNCEMENT
27/12/2007
 
3rd Quarterly Report
09/11/2007
 
THIRD QUARTERLY RESULTS ANNOUNCEMENT
05/11/2007
 
NOTICE OF BOARD MEETING
24/10/2007
 
RESULTS OF THE EXTRAORDINARY MEETING
05/10/2007
 
NOTICE OF EXTRAORDINARY GENERAL MEETING
18/09/2007
 
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
18/09/2007
 
PROPOSED ISSUE OF NEW SHARES AND GRANT OF OPTIONS UNDER A SPECIFIC MANDATE
18/09/2007
 
Issue of new shares
12/09/2007
 
Suspension Announcement
06/09/2007
 
Clarification announcement: Correction of the heading of interim results announcemnet
13/08/2007
 
2007 Interim Report
10/08/2007
 
Interim Results Announcement for the six months ended 30 June 2007
10/08/2007
 
Notice of Board Meeting
30/07/2007
 
Announcement
20/07/2007
 
Company Information Sheet
15/06/2007
 
Announcement
25/05/2007
 
Announcement
23/05/2007
 
Company Information Sheet
21/05/2007
 
Announcement: Change of Head Office and Principal Place of Business
21/05/2007
 
First Quarterly Report for the three months ended 31 March 2007
05/2007
 
Results Announcement for the three months ended 31 March 2007
05/2007
 
Announcement
7/05/2007
 
Announcement: Notice of Boad Meeting
27/04/2007
 
Announcement
26/04/2007
 
Announcement
20/04/2007
 
Announcement
17/04/2007
 
Company Information Sheet
13/04/2007
 
Announcement: Result of Extraordinary General Meeting
3/04/2007
 
 
 

 

 
 

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