ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED

 
NOTICE OF BOARD MEETING
08/03/2010
 
ANNOUNCEMENT PURSUANT TO RULE 17.10 OF THE GEM LISTING RULES AND RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS: REVISED CONTEMPLATED MANAGEMENT BUY-OUT OF APPROXIMATELY 37.59% OF THE ENTIRE ISSUED SHARE CAPITAL OF ASIAN DYNAMICS AND RESUMPTION OF TRADING
02/03/2010
 
SUSPENSION ANNOUNCEMENT
01/03/2010
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS
19/02/2010
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS
15/01/2010
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS
10/12/2009
 
Monthly Return of Equity Issuer on Movements in Securities
10/12/2009
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS
12/11/2009
 
CLARIFICATION ANNOUNCEMENT
11/11/2009
 
Company Information Sheet
11/11/2009
 
Third Quarterly Report 2009
10/11/2009
 
THIRD QUARTERLY RESULTS ANNOUNCEMENT
For the nine months ended 30 September 2009
10/11/2009
 
FINANCIAL INFORMATION OF THE COMPANY’S IPTV
DIVISION, SATISFACTION OF THE REQUIREMENTS OF RULE
17.26 OF THE GEM LISTING RULES, AND RESUMPTION OF
TRADING
05/11/2009
 
SUSPENSION ANNOUNCEMENT
03/11/2009
 
INITIATION OF THE CLOSURE OF THE BUSINESS OF A
SUBSIDIARY IN WHICH THE COMPANY HOLDS A 60%
INTEREST
02/11/2009
 
NOTICE OF BOARD MEETING
28/10/2009
 
HIGH CONCENTRATION OF SHAREHOLDINGS
27/10/2009
 
CHANGE OF COMPANY SECRETARY AND AUTHORISED
REPRESENTATIVE
20/10/2009
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS
14/10/2009
 
Company Information Sheet
08/10/2009
 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
08/10/2009
 
Monthly Return of Equity Issuer on Movements in Securities
05/10/2009
 
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE
TAKEOVERS CODE:
CONTEMPLATED MANAGEMENT BUY-OUT OF THE ENTIRE
OUTSTANDING ISSUED SHARE CAPITAL OF ASIAN
DYNAMICS, UNUSUAL PRICE AND VOLUME MOVEMENTS,
AND RESUMPTION OF TRADING
15/09/2009
 
SUSPENSION ANNOUNCEMENT
15/09/2009
 
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
11/09/2009
 
Monthly Return of Equity Issuer on Movements in Securities
07/09/2009
 
Interim Report 2009
17/08/2009
 
INTERIM RESULTS ANNOUNCEMENT
17/08/2009
 
POSTPONEMENT OF BOARD MEETING
10/08/2009
 
Monthly Return of Equity Issuer on Movements in Securities
04/08/2009
 
NOTICE OF BOARD MEETING
28/07/2009
 
Monthly Return of Equity Issuer on Movements in Securities
07/07/2009
 
Monthly Return of Equity Issuer on Movements in Securities
03/06/2009
 
First Quarterly Report 2009
13/05/2009
 
FIRST QUARTERLY RESULTS ANNOUNCEMENT 2009
12/05/2009
 
Monthly Return of Equity Issuer on Movements in Securities
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 30 APRIL 2009
30/04/2009
 
POSTPONEMENT OF BOARD MEETING
28/04/2009
 
NOTICE OF BOARD MEETING
28/04/2009
 
FURTHER DISCLOSURE ANNOUNCEMENT
EXECUTION OF A SECOND SUPPLEMENTAL AGREEMENT
SUBSEQUENT TO THE PUBLISHING OF THE CIRCULAR
DATED 28 FEBRUARY 2008
9/04/2009
 
Monthly Return of Equity Issuer on Movements in Securities
2/04/2009
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
1/04/2009
 
Notice of Annual General Meeting
1/04/2009
 
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
1/04/2009
 
Annual Report 2008
1/04/2009
 
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
30/03/2009
 
PROFIT WARNING
30/03/2009
 
FURTHER POSTPONEMENT OF DATE OF BOARD MEETING
AND DELAY IN DISPATCH OF 2008 ANNUAL REPORT
27/03/2009
 
POSTPONEMENT OF BOARD MEETING
18/03/2009
 
NOTICE OF BOARD MEETING
13/03/2009
 
Company Information Sheet
13/03/2009
 
CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS
13/03/2009
 
Monthly Return
13/03/2009
 
Monthly Return
05/02/2009
 
CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS
30/01/2009
 
Company Information Sheet
16/01/2009
 
Company Information Sheet
04/12/2008
 
CLARIFICATION ANNOUNCEMENT:
CORRECTION OF THE UNAUDITED CONSOLIDATED RESULTS, AND THE NOTES TO THE UNAUDITED CONSOLIDATED RESULTS, IN THE COMPANY’S THIRD QUARTERLY RESULTS ANNOUNCEMENT AND THIRD QUARTERLY REPORT
17/11/2008
 
Third Quarterly Report 2008
11/11/2008
 
Company Information Sheet
10/11/2008
 
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR
10/11/2008
 
THIRD QUARTERLY RESULTS ANNOUNCEMENT
10/11/2008
 
CLARIFICATION ANNOUNCEMENT:
CORRECTION OF REFERENCES TO THE NAME OF THE COMPANY IN THE CHINESE VERSION OF THE COMPANY’S RECENT ANNOUNCEMENTS
07/11/2008
 
Company Information Sheet
30/10/2008
 
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER
30/10/2008
 
CLARIFICATION ANNOUNCEMENT
28/10/2008
 
NOTICE OF BOARD MEETING
24/10/2008
 
Company Information Sheet
24/10/2008
 
APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER
24/10/2008
 
Company Information Sheet
24/09/2008
 
COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF A MEDIA COMPANY IN THE PRC
12/09/2008
 
Interim Report 2008
08/08/2008
 
INTERIM RESULTS ANNOUNCEMENT
08/08/2008
 
FURTHER DISCLOSURE ANNOUNCEMENT
FURTHER AGREEMENT SUBSEQUENT TO THE PUBLISHING OF THE CIRCULAR DATED 28 FEBRUARY 2008
31/07/2008
 
NOTICE OF BOARD MEETING
29/07/2008
 

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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