Friday, March 29, 2024
 
Columnist
Martin Hennecke
ARTEL GROUP
HKEx Stock Code : 00931 
 
Announcement
ĦE 03/06/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/06/2010 ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 (1) OF THE LISTING RULES AND RESUMPTION OF TRADING
ĦE 31/05/2010 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2010
ĦE 26/05/2010 ANNOUNCEMENT SUSPENSION OF TRADING
ĦE 03/05/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 28/04/2010 Form of proxy
    NOTICE OF ANNUAL GENERAL MEETING
ĦE 26/04/2010 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
ĦE 13/04/2010 Next Day Disclosure Return
ĦE 12/04/2010 Next Day Disclosure Return
ĦE 07/04/2010 NOTIFICATION OF BOARD MEETING
ĦE 01/04/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 19/03/2010 PLACING OF NEW SHARES UNDER GENERAL MANDATE
ĦE 01/03/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/02/2010 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY
ĦE 01/02/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 04/01/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/12/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 20/11/2009 ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 (1) OF THE LISTING RULES AND RESUMPTION OF TRADING
ĦE 17/11/2009 ANNOUNCEMENT SUSPENSION OF TRADING
ĦE 02/11/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/10/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 22/09/2009 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
ĦE 18/09/2009 PURSUANT TO RULE 13.09 (1) OF THE LISTING RULES AND RESUMPTION OF TRADING ANNOUNCEMENT
ĦE 15/09/2009 SUSPENSION OF TRADING
ĦE 08/09/2009 NOTIFICATION OF BOARD MEETING
ĦE 01/09/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/08/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/07/2009 DISCLOSEABLE TRANSACTION AND STATUS UPDATE OF POSSIBLE ACQUISITION
ĦE 24/07/2009 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
ĦE 06/07/2009 Voluntary Annoucnement
ĦE 02/07/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 22/06/2009 Next Day Disclosure Returns
ĦE 16/06/2009 DISCLOSURE PURSUANT TO RULE 13.09(1) OF THE LISTING RULES AND RESUMPTION OF TRADING
ĦE 15/06/2009 Announcement - Suspension of Trading
ĦE 04/06/2009 Equity issuer - changes in issued share capital
ĦE 01/06/2009 EXTENSION OF COMPLETION DATE ANNOUNCEMENT
    Monthly Return of Equity Issuer on Movements in Securities
ĦE 18/05/2009 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2009
ĦE 04/05/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 22/04/2009 Unusual Price and Trading Volume Movements
ĦE 15/04/2009 NOTICE OF ANNUAL GENERAL MEETING
    Form of proxy
ĦE 01/04/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/03/2009 Announcement of Annual Results for the year Ended 31 December 2008
ĦE 18/03/2009 Monthly Return of Equity Issuer on Movements in Securities
    Monthly Return of Equity Issuer on Movements in Securities
ĦE 17/03/2009 NOTIFICATION OF BOARD MEETING
ĦE 06/01/2009 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY
ĦE 02/01/2009 MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
ĦE 16/12/2008 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
ĦE 01/12/2008 MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
ĦE 03/11/2008 MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
ĦE 02/10/2008 Monthly Announcement In Respect Of Convertible Notes
ĦE 22/09/2008 Announcement of Interim Results for the Six Months Ended 30 June 2008
ĦE 08/09/2008 NOTIFICATION OF BOARD MEETING
ĦE 01/09/2008 MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
ĦE 31/07/2008 CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT
ĦE 02/07/2008 MONTHLY ANNOUNCEMENT IN RESPECT OF CONVERTIBLE NOTES
ĦE 02/06/2008 Monthly Announcement in Respect of Convertible Notes
ĦE 23/05/2008 Resignation of Director and Change of Chief Executive Officer
ĦE 02/05/2008 Monthly Announcement in Respect of Convertible Notes
ĦE 28/04/2008 Proxy Form
    Notice of Annual General Meeting
ĦE 21/04/2008 Announcement of Annual Results for the Year Ended 31 December 2007
ĦE 07/04/2008 Date of Board Meeting
ĦE 01/04/2008 Monthly Announcement in Respect of Convertible Notes
ĦE 03/03/2008 Monthly Announcement in Respect of Convertible Notes
ĦE 21/02/2008 Unusual Price and Trading Volume Movements
ĦE 18/02/2008 Partial Conversion of Convertible Notes
ĦE 14/02/2008 Completion of the Subscription Agreement, Placing of Existing Shares, and Resumption of Trading
ĦE 11/02/2008 Results of Extraordinary General Meeting
ĦE 24/01/2008 Notice of Extraordinary General Meeting
    Form of proxy
    Notice of Extraordinary General Meeting
ĦE 15/01/2008 Proposed Connected Transaction in Relation to Issue of Convertible Notes and Proposed Increase in Authorised Share Capital
ĦE 26/11/2007 Notice of Annual General Meeting
    2007 Interim Rerport
    Proxy Forms
ĦE 15/11/2007 Announcement of Interim Results for the Six Months Ended 30 June 2007
    Announcement of Annual Results for the Year Ended 31 December 2006
ĦE 01/11/2007 Date of Board Meeting
ĦE 31/10/2007 Close of Unconditional Mandatory Cash Offers and to Cancel all Outstanding Share Options
ĦE 18/10/2007 Appointment of Qualified Accountant, Change of Company Secretary, Authorised Representatives and Service Agents
ĦE 09/10/2007 Despatch of Composite Document Relating to Unconditional Mandatory Cash Offers, Appointment of Directors and Change of Chairman
ĦE 27/09/2007 Form of Proxy
ĦE 25/09/2007 Notice of Extraordinary General Meeting
ĦE 20/09/2007 Unconditional Mandatory Cash Offers by CIMB-GK Securities (HK) Ltd, Change in Auditors, Earlier Resignation of Director, Change of Principal Place of Business in HK
ĦE 21/05/2007 General Disclosure Under Rule 13.09 of the Listing Rules
ĦE 12/03/2007 Resignation of Executive Director and Independent Non-Executive Director
ĦE 21/12/2006 2006 Interim Results
ĦE 08/12/2006 Appointment Of Executive Directors And Independent Non-executive Director
ĦE 01/12/2006 Announcement Postponement Of Board Meeting, Delay In Publication Of The Interim Result Announcement And Despatch Of Interim Report For The Six Months Ended 30 June 2006
ĦE 16/11/2006 Announcement
ĦE 06/10/2006 Announcement Postponement of Board Meeting, Delay in Publication of the Interim Result Announcement and Despatch of Interim Report for the Six Months Ended 30 June 2006
ĦE 25/09/2006 Announcement
ĦE 10/08/2006 Notice
ĦE 04/07/2006 Announcement
ĦE 22/05/2006 Proposed amendments to the articles of association
ĦE 02/05/2006 Notice of annual general meeting
ĦE 28/04/2006 Announcement of annual results for the year 2005
ĦE 27/04/2006 Announcement
ĦE 10/02/2006 (1) Appointment of director;
    Clarification announcement
ĦE 14/12/2005 Notice of Extraordinary General Meeting
ĦE 24/11/2005 Discloseable Transaction
ĦE 26/09/2005 2005 Interim Results
ĦE 03/08/2005 Change of Qualified Accountant
ĦE 23/05/2005 Change Of Compnay Sectretary
ĦE 28/04/2005 Notice of annual general meeting
ĦE 01/02/2005 Announcement
ĦE 28/09/2004 Changes in Directorships
ĦE 12/08/2004 Connected Trannsaction
ĦE 30/04/2004 Annual general meeting
ĦE 27/04/2004 2003 Annual Results
ĦE 06/02/2004 Changes of Executive Director
ĦE 23/09/2003 Interim results
ĦE 03/07/2003 Announcement
ĦE 02/06/2003 Resuts of extraordinary general meeting
ĦE 25/04/2002 2001 Annual Result
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