|
| Year 2007-2008 | |||
| 2008 News / Announcements | |||
|
|
||
 |
|||
| 21 Nov 08 |
Announcements and Notices - [Other] |
||
| 13 Nov 08 | Financial Statements - [Quarterly Report] Third Quarterly Report 2008 | ||
| 11 Nov 08 |
Announcements and Notices - [Quarterly
Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 |
||
| 27 Oct 08 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING | ||
| 23 Sep 08 |
Announcements and Notices - [Unusual
Price/Turnover Movements - Standard or
Super] UNUSUAL PRICE MOVEMENT |
||
| 08 Aug 08 | Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 | ||
| 08 Aug 08 | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS | ||
| 24 Jul 08 | Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING | ||
| 10 Jul 08 | Company Information Sheet (GEM) Form F | ||
| 08 Jul 08 | Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific Mandate] COMPLETION OF THE ACQUISITION OF THE SECOND FOREST IN CAMBODIA | ||
| 30 Jun 08 | Announcements and Notices - [Very Substantial Disposal] COMPLETION OF THE SUB-CONCESSION OF 10% OF THE FIRST FOREST | ||
| 27 Jun 08 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT - REDESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN | ||
| 25 Jun 08 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] REDESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN | ||
| 18 Jun 08 | Announcements and Notices - [Results of AGM] RESULTS OF ANNUAL GENERAL MEETING | ||
| 18 Jun 08 |
Announcements and
Notices - [Change in Directors or of
Important Executive Functions or
Responsibilities / Change in
Compliance Officer]
RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF COMPLIANCE OFFICER AND REMUNERATION COMMITTEE MEMBER |
||
| 28 May 08 28 May 08 27 May 08 26 May 08 26 May 08 26 May 08 23 May 08 13 May 08 8 May 08 8 May 08 8 May 08 25/04/08 10/04/08 09/04/08 09/04/08 08/04/08 25/03/08 20/03/2008 |
Announcements
and Notices - [Results of EGM/SGM] RESULTS OF SPECIAL GENERAL MEETING (57KB, PDF) Company Information Sheet (GEM) FORM F (43KB, PDF) (Headline Revised) Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' ...More] PROPOSAL RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE LIMIT TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF) Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF) Proxy Forms FORM OF PROXY (41KB, PDF) (Cancelled since Headlines Superseded and Replaced) Circulars - [General Mandate / Re-election or Appointment of Director...More] PROPOSAL RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE LIMIT TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, DEPUTY CHAIRMAN, AND APPOINTMENT OF EXECUTIVE DIRECTOR (43KB, PDF) Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 (80KB, PDF) Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (59KB, PDF) Proxy Forms PROXY FORM (38KB, PDF) Circulars - [Very Substantial Acquisition / Very Substantial Disposal / Issue of Shares] VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE SECOND FOREST IN CAMBODIA; VERY SUBSTANTIAL DISPOSAL - SUB-CONCESSION OF 10% OF THE FIRST FOREST (2311KB, PDF) Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (58KB, PDF) (Headline Revised) Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial...More] DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE SECOND FOREST IN CAMBODIA; VERY SUBSTANTIAL DISPOSAL - SUB-CONCESSION OF 10% OF THE FIRST FOREST (36KB, PDF) (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Dispatch of Circular or other...More] DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE SECOND FOREST IN CAMBODIA; VERY SUBSTANTIAL DISPOSAL - SUB-CONCESSION OF 10% OF THE FIRST FOREST (36KB, PDF) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Clarification Announcement (43KB, PDF) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENT (47KB, PDF) Headline Revised) Announcements and Notices - [Very Substantial Acquisition / Very Substantial Disposal / Issue of...More] VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE SECOND FOREST IN CAMBODIA; VERY SUBSTANTIAL DISPOSAL - SUB-CONCESSION OF 10% OF THE FIRST FOREST (154KB, PDF) Announcements and Notices - VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE SECOND FOREST IN CAMBODIA; VERY SUBSTANTIAL DISPOSAL - SUB-CONCESSION OF 10% OF THE FIRST FOREST |
||
| 20/03/2008 |
Announcements and Notices - [Final
Results] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 |
||
| 18/03/2008 |
Announcements and Notices - [Unusual
Price/Turnover Movements - Standard
or Super] CLARIFICATION ANNOUNCEMENT |
||
| 18/03/2008 |
(Headline
Revised) Announcements and Notices -
[Unusual Price/Turnover Movements -
Standard or Super] CLARIFICATION ANNOUNCEMENT |
||
| 18/03/2008 |
(Cancelled since Headlines
Superseded and Replaced)
Announcements and Notices -
[Clarification of News or Reports - CLARIFICATION ANNOUNCEMENT |
||
| 14/03/2008 |
Announcements and Notices - [Other]
PROGRESS ON THE MEMORANDUM OF UNDERSTANDING AND THE IN-PRINCIPLE AGREEMENT IN RESPECT OF ACQUISITION OF THE SECOND FOREST IN CAMBODIA |
||
| 05/03/2008 | Notice of Board Meeting | ||
| 09/01/2008 |
Announcements and Notices - [Other]
PROGRESS OF DEVELOPMENT OF THE FIRST FOREST AND IN-PRINCIPLE AGREEMENT IN RESPECT OF ACQUISITION OF THE SECOND FOREST IN CAMBODIA |
||
|
Page 1 |
|||
| China Asean Resources (c) 2008 | Privacy policy |