Friday, March 29, 2024
 
Columnist
Martin Hennecke
TIAN AN
HKEx Stock Code : 00028 
 
Announcement
ĦE 28/03/2008 Closure of Register of Members
ĦE 19/11/2007 (1) Proposed Revised Open Offer to Qualifying Tian An Shareholders on the Basis of one Revised Offer Share for Every five Tian An Shares Held as at the Record Date (2) Proposed Issue of one Warrant for Every one Revised Offer Share (3) Change in the Expected Timetable of the Proposed Revised Open
ĦE 22/10/2007 (1) Proposed Open Offer to Qualifying Tian An Shareholders on the Basis of One Offer Share for Every Five Tian An Shares Held as at the Record Date
ĦE 03/09/2007 Interim results announcement for the six months ended 30 June 2007
ĦE 05/06/2007 Notice of Extraordinary General Meeting
ĦE 15/05/2007 Major Transaction (1) Placing of Existing Shares in Shanghai Allied Cement Limited (2) Resumption of Trading
ĦE 24/04/2007 Notice of Annual General Meeting
ĦE 10/04/2007 Discloseable Transaction Acquisition of Interests in Sky Talent Holdings Limited and ACE Results Limited
ĦE 02/04/2007 Results Announcement
    Change of Chairman of the Board, Appointment of Non-Executive Director and Re-designation of Acting Managing Director as Managing Director
ĦE 01/09/2006 Announcement
ĦE 01/08/2006 Notice
ĦE 15/05/2006 Appointments of directors and audit committee.....
ĦE 12/05/2006 Discloseable Transaction
ĦE 18/04/2006 Notice of annual general meeting
ĦE 10/04/2006 (1) Placing of existing shares and.....
ĦE 03/04/2006 Announcement of audited results for the year 2005
ĦE 30/03/2006 Announcement
ĦE 29/03/2006 Clarification announcement
ĦE 28/03/2006 Postponement of board meeting to consider.....
ĦE 28/12/2005 Discloseable transactions....
ĦE 07/12/2005 Announcement
ĦE 18/11/2005 Extraordinary General Meeting
ĦE 09/11/2005 Announcement
ĦE 01/09/2005 Announceemnt
ĦE 02/08/2005 Closure of Register of Holders
ĦE 28/04/2005 Extension Circular notiec
ĦE 21/04/2005 Poll Results
ĦE 13/04/2005 Notice of Annual General Meeting
ĦE 18/03/2005 Connectd Transaction
ĦE 16/03/2005 Notice of Extraordinary General Meeting
ĦE 03/03/2005 Announcement
ĦE 23/02/2005 Announcement
ĦE 14/02/2005 Delay In Despatch of Circular
ĦE 24/01/2005 Connected Transactions
ĦE 30/12/2004 Announcement
ĦE 28/12/2004 Interim Results Announcement
ĦE 29/10/2004 Expiry of Subscription Rights
ĦE 27/09/2004 Notice of Re-designations of Independent.....
ĦE 24/08/2004 Announcement ENDED 30 JUNE 2004
ĦE 10/08/2004 Notice
ĦE 03/08/2004 Connected Transaction
ĦE 20/07/2004 Extraordinary General Meeting
ĦE 24/06/2004 Extraordinary General Meeting
ĦE 11/06/2004 Announcement
ĦE 21/05/2004 Resignation of Non-Executive Director
ĦE 20/05/2004 Announcement connected transaction
ĦE 13/04/2004 Annual General Meeting
ĦE 31/03/2004 Adoption of new articles of association
ĦE 11/03/2004 In the High Court
ĦE 10/03/2004 Capital Reorganization Involving
ĦE 04/03/2004 Change of Company Secretary
ĦE 20/02/2004 Announcement
ĦE 17/02/2004 Results of The Extraordinary General Meeting
ĦE 16/02/2004 Notice of appointment
ĦE 20/01/2004 Proposed consolidation of sharer
ĦE 05/09/2003 Announcement of Interim Results
ĦE 21/08/2003 Notices
ĦE 07/08/2003 Results of the Extraordinary General Meeting
ĦE 11/07/2003 Despatch of the Circular
ĦE 09/07/2003 Delay in Despatch of the Offer Document
ĦE 30/06/2003 Delay in despatch of the Offer Document
ĦE 20/06/2003 Connected Transaction
ĦE 09/06/2003 Delay in Despatch of the Offer Document
ĦE 30/05/2003 Announcement
ĦE 05/05/2003 Announcement
ĦE 09/04/2003 Notice
ĦE 02/04/2003 Notice of Appointment of Executive Directors
ĦE 27/03/2003 Announcement of Audited Results for the Year 2002
ĦE 06/03/2003 Notice of Resignation of Director
ĦE 05/09/2002 Announcenent of InterIM Results
ĦE 03/06/2002 Adoption of 2002 Share Option Scheme
    Notice of Retirement of Director
ĦE 15/04/2002 Notice of Annual General Meeting
ĦE 27/03/2002 Announcement of Audited Results For The Year 2001
ĦE 26/10/2001 The Timetable of the Proposed Bonus Issue of Warrants
ĦE 23/10/2001 Proposed Bonus Issue of Warrants and General Mandate to Repurchase and Issue Securities
ĦE 28/09/2001 Notice of Resignation of Director
ĦE 27/09/2001 Expiry of Subscription Rights Attaching to the 2001 Warrants
ĦE 07/09/2001 Announcement of Interim Results for the Six Months Ended 30 June 2001
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