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Release Time Stock Code Stock Short Name Document
Release Time: 03/06/2009 13:57 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 (85KB)
Release Time: 27/05/2009 19:53 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (82KB)
Release Time: 26/05/2009 12:43 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Constitutional Documents
Memorandum and Articles of Association (3112KB)
Release Time: 18/05/2009 18:15 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2009 (214KB)
Release Time: 14/05/2009 17:36 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Quarterly Report]
First Quarterly Report 2009 (365KB)
Release Time: 12/05/2009 20:05 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009 (151KB)
Release Time: 07/05/2009 13:26 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (66KB)
Release Time: 05/05/2009 17:07 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 (85KB)
Release Time: 28/04/2009 19:43 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT (55KB)
Release Time: 28/04/2009 19:26 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 02/04/2009 14:50 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 (85KB)
Release Time: 31/03/2009 19:01 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (213KB)
Release Time: 30/03/2009 21:24 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (50KB)
Release Time: 30/03/2009 21:17 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Proxy Forms
Form of Proxy for use at the annual general meeting to be held on 18 May 2009 (or any adjournment thereof) (46KB)
Release Time: 30/03/2009 21:11 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE ITS OWN SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, AND NOTICE OF ANNUAL GENERAL MEETING (139KB)
Release Time: 30/03/2009 21:00 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Annual Report]
Annual Report 2008 (4010KB)
Release Time: 27/03/2009 06:51 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (234KB)
Release Time: 16/03/2009 16:31 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (85KB)
Release Time: 03/03/2009 15:58 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 (85KB)
Release Time: 05/02/2009 16:08 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Monthly Returns
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 (88KB)
Release Time: 02/02/2009 17:47 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
(Cancelled and Reissued) Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 (88KB)
Release Time: 16/01/2009 19:02 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Company Information Sheet (GEM)
Company Information Sheet (102KB)
Release Time: 12/01/2009 18:40 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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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 ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (73KB)
Release Time: 27/11/2008 11:36 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (86KB)
Release Time: 20/11/2008 18:22 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (71KB)
Release Time: 18/11/2008 18:01 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Discloseable Transaction]
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CENTER MARK (93KB)
Release Time: 13/11/2008 18:42 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Quarterly Report]
Third Quarterly Report 2008 (1004KB)
Release Time: 11/11/2008 22:55 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 (146KB)
Release Time: 07/11/2008 21:28 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [Discloseable Transaction / Issue of Shares]
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CENTER MARK INVOLVING ISSUE OF NEW SHARES (155KB)
Release Time: 03/11/2008 12:31 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
(Headline Revised) Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a...
More
(Headline Revised) Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
]
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CENTER MARK INVOLVING ISSUE OF NEW SHARES (182KB)
Release Time: 31/10/2008 21:38 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Issue of...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate]
]
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CENTER MARK INVOLVING ISSUE OF NEW SHARES (182KB)
Release Time: 29/10/2008 16:39 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 17/10/2008 18:59 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (46KB)
Release Time: 17/10/2008 18:53 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [Share Option Scheme]
REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME (89KB)
Release Time: 17/10/2008 18:46 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB)
Release Time: 29/09/2008 18:24 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Company Information Sheet (GEM)
Company Information Sheet (70KB)
Release Time: 13/08/2008 17:09 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Interim/Half-Year Report]
2008 Interim Report (1563KB)
Release Time: 11/08/2008 22:59 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (157KB)
Release Time: 30/07/2008 16:59 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (91KB)
Release Time: 24/07/2008 21:27 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (100KB)
Release Time: 18/07/2008 21:06 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2008 (99KB)
Release Time: 02/07/2008 18:22 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (93KB)
Release Time: 30/06/2008 21:56 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Notice of EGM/SGM]
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 30/06/2008 21:52 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Proxy Forms
Supplemental form of proxy for use by shareholders at the extraordinary general meeting to be held at Suite 2001, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong on 18 July 2008 (or any adjournment thereof) (52KB)
Release Time: 30/06/2008 21:47 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [Issue of Shares / Connected Transaction]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE, CONNECTED TRANSACTION AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (246KB)
Release Time: 23/06/2008 18:08 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Proxy Forms
Form of proxy for use at the extraordinary general meeting to be held on 18 July 2008 (or any adjournment thereof) (53KB)
Release Time: 23/06/2008 18:05 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (98KB)
Release Time: 23/06/2008 18:02 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (196KB)
Release Time: 20/06/2008 09:35 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 20/06/2008 06:16 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Connected Transaction / Price-Sensitive...
More
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Connected Transaction / Price-Sensitive Information / Unusual Price/Turnover Movements - Qualified / Resumption]
]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE, CONNECTED TRANSACTION, EXCEPTIONAL MOVEMENTS IN SHARE PRICE AND TURNOVER, AND RESUMPTION OF TRADING (143KB)
Release Time: 16/06/2008 13:22 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (88KB)
Release Time: 16/06/2008 11:03 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 04/06/2008 21:05 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (121KB)
Release Time: 13/05/2008 16:51 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Quarterly Report]
First Quarterly Report 2008 (932KB)
Release Time: 09/05/2008 21:35 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 (133KB)
Release Time: 28/04/2008 21:48 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (76KB)
Release Time: 22/04/2008 19:10 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Results of AGM / Results of Voting by Poll]
RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 APRIL 2008 (111KB)
Release Time: 17/04/2008 19:36 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Company Information Sheet (GEM)
Company Profile (as of 17/04/2008) (56KB)
Release Time: 08/04/2008 19:59 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2008 (55KB)
Release Time: 07/04/2008 21:32 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Major Transaction]
UPDATE ON A MAJOR TRANSACTION - THE VOLUNTARY CONDITIONAL CASH OFFER TO ACQUIRE ALL THE ISSUED SHARES OF GLOBAL MARINE ENERGY PLC (OTHER THAN THOSE ALREADY OWNED BY TSC OFFSHORE GROUP LIMITED) CANCELLATION OF ADMISSION OF GME SHARES TRADING ON AIM (98KB)
Release Time: 28/03/2008 22:42 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (102KB)
Release Time: 28/03/2008 22:40 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Proxy Forms
Form of Proxy for use at the annual general meeting to be held on 22 April 2008 (or any adjournment thereof (52KB)
Release Time: 28/03/2008 22:37 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE ITS OWN SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (148KB)
Release Time: 28/03/2008 22:22 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2007 (889KB)
Release Time: 27/03/2008 12:31 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 (161KB)
Release Time: 27/03/2008 06:07 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 (161KB)
Release Time: 25/03/2008 21:34 Stock Code: 08149 Stock Short Name: TSC OFFSHORE Document:
Announcements and Notices - [Major Transaction]
UPDATE ON A MAJOR TRANSACTION - THE VOLUNTARY CONDITIONAL CASH OFFER TO ACQUIRE ALL THE ISSUED SHARES OF GLOBAL MARINE ENERGY PLC(OTHER THAN THOSE ALREADY OWNED BY TSC OFFSHORE GROUP LIMITED)THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS (106KB)
Release Time: 19/03/2008 20:02 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Proxy Forms
Form of proxy for use at the extraordinary general meeting to be held on 8 April 2008 (or any adjournment thereof) (55KB)
Release Time: 19/03/2008 19:52 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTION (172KB)
Release Time: 19/03/2008 19:40 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (93KB)
Release Time: 17/03/2008 17:37 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2008 (82KB)
Release Time: 17/03/2008 08:10 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Announcements and Notices - [Price-Sensitive Information / Profit Warning]
PROFIT WARNING (102KB)
Release Time: 12/03/2008 18:16 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (91KB)
Release Time: 10/03/2008 19:03 Stock Code: 08149 Stock Short Name: TSC OFFSHORE-1K Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (100KB)
Release Time: 04/03/2008 18:50 Stock Code: 08149 Stock Short Name: EMER-1000 Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION (125KB)
Release Time: 28/02/2008 20:35 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (99KB)
Release Time: 28/02/2008 20:29 Stock Code: 08149 Stock Short Name: EMER Document:
Proxy Forms
Form of proxy for use at the extraordinary general meeting to be held on 17 March 2008 (or any adjournment thereof) (67KB)
Release Time: 28/02/2008 20:24 Stock Code: 08149 Stock Short Name: EMER Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION - VOLUNTARY CONDITIONAL CASH OFFER TO ACQUIRE ALL THE ISSUED SHARES OF GLOBAL MARINE ENERGY PLC (OTHER THAN THOSE ALREADY OWNED BY TSC OFFSHORE GROUP LIMITED) (716KB)
Release Time: 28/02/2008 20:12 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME (120KB)
Release Time: 05/02/2008 12:51 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (49KB)
Release Time: 04/02/2008 18:44 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT (48KB)
Release Time: 23/01/2008 16:16 Stock Code: 08149 Stock Short Name: EMER Document:
(Headline Revised) Announcements and Notices - [Results of Voting by Poll / Results of EGM/SGM]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2008 (126KB)
Release Time: 22/01/2008 18:19 Stock Code: 08149 Stock Short Name: EMER Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM / Results of Voting by...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM / Results of Voting by Poll]
]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2008 (126KB)
Release Time: 03/01/2008 16:54 Stock Code: 08149 Stock Short Name: EMER Document:
Circulars - [Discloseable Transaction]
Discloseable Transaction (111KB)
Release Time: 28/12/2007 19:45 Stock Code: 08149 Stock Short Name: EMER Document:
Proxy Forms
Form of proxy for use at the extraordinary general meeting to be held on 22 January 2008 (or any adjournment thereof) (40KB)
Release Time: 28/12/2007 19:41 Stock Code: 08149 Stock Short Name: EMER Document:
Circulars - [Connected Transaction / Other]
CONNECTED TRANSACTIONS; PROPOSED CHANGE OF COMPANY NAME; CHANGE OF BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (197KB)
Release Time: 28/12/2007 19:36 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (132KB)
Release Time: 28/12/2007 16:58 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007 (134KB)
Release Time: 19/12/2007 22:12 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (165KB)
Release Time: 14/12/2007 20:01 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Change of Company Name / Change in Board Lot Size]
PROPOSED CHANGE OF NAME AND CHANGE OF BOARD LOT SIZE (137KB)
Release Time: 12/12/2007 22:10 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS (132KB)
Release Time: 11/12/2007 18:48 Stock Code: 08149 Stock Short Name: EMER Document:
Proxy Forms
Form of proxy for use at the extraordinary general meeting to be held on 28 December 2007 (or any adjournment thereof) (39KB)
Release Time: 11/12/2007 18:43 Stock Code: 08149 Stock Short Name: EMER Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTIONS (136KB)
Release Time: 11/12/2007 18:39 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (126KB)
Release Time: 27/11/2007 22:56 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS (180KB)
Release Time: 26/11/2007 19:01 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (65KB)
Release Time: 14/11/2007 22:17 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR (121KB)
Release Time: 12/11/2007 17:15 Stock Code: 08149 Stock Short Name: EMER Document:
Financial Statements - [Quarterly Report]
Third Quarterly Report 2007 (480KB)
Release Time: 09/11/2007 19:35 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 (221KB)
Release Time: 09/11/2007 09:19 Stock Code: 08149 Stock Short Name: EMER Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
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Showing 100 of 208 records
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