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Release Time Stock Code Stock Short Name Document
Release Time: 06/11/2009 16:42 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING EFFECTIVE DATE OF THE SCHEME OF ARRANGEMENT AND WITHDRAWAL OF LISTING (85KB)
Release Time: 05/11/2009 18:40 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING SANCTION OF THE SCHEME OF ARRANGEMENT BY THE HIGH COURT (85KB)
Release Time: 03/11/2009 16:29 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009 (422KB)
Release Time: 21/10/2009 19:32 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING FURTHER CHANGE IN EXPECTED TIMETABLE (125KB)
Release Time: 07/10/2009 19:27 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING CHANGE IN EXPECTED TIMETABLE (131KB)
Release Time: 05/10/2009 14:34 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009 (422KB)
Release Time: 24/09/2009 09:27 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 23/09/2009 19:03 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree pursuant to Takeovers Code / Announcement by...
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Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Price-Sensitive Information / Group Restructuring or Scheme of Arrangement]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING RESULTS OF THE COURT MEETING AND THE EGM RESUMPTION OF TRADING IN SHARES OF STONE GROUP HOLDINGS LIMITED (131KB)
Release Time: 23/09/2009 09:36 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Suspension]
]
SUSPENSION OF TRADING (60KB)
Release Time: 23/09/2009 09:26 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 03/09/2009 11:44 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2009 (423KB)
Release Time: 31/08/2009 09:09 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2009 AT 10:30 A.M. (or as soon thereafter as the Court Meeting (as defined below) shall have been concluded or adjourned) (or any adjournment thereof) (58KB)
Release Time: 31/08/2009 09:02 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
SCHEME OF ARRANGEMENT IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO. 1517 OF 2009 (57KB)
Release Time: 31/08/2009 08:58 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (62KB)
Release Time: 31/08/2009 08:53 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (32KB)
Release Time: 31/08/2009 08:47 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers...
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Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING (814KB)
Release Time: 31/08/2009 08:39 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING DESPATCH OF THE SCHEME DOCUMENT (134KB)
Release Time: 17/08/2009 20:38 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING FURTHER DELAY IN DESPATCH OF THE SCHEME DOCUMENT (81KB)
Release Time: 05/08/2009 18:37 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING FURTHER DELAY IN DESPATCH OF THE SCHEME DOCUMENT (81KB)
Release Time: 04/08/2009 14:35 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2009 (424KB)
Release Time: 23/07/2009 20:58 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 23 JULY 2009 - POLL RESULTS (65KB)
Release Time: 10/07/2009 19:42 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING FURTHER DELAY IN DESPATCH OF THE SCHEME DOCUMENT (81KB)
Release Time: 03/07/2009 16:06 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009 (426KB)
Release Time: 26/06/2009 17:07 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB)
Release Time: 26/06/2009 16:43 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Financial Statements - [Annual Report]
Annual Report 2008/09 (2808KB)
Release Time: 26/06/2009 16:35 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
Proxy form for use at the annual general meeting to be held on Thursday, 23 July, 2009 at 3:00 p.m. and at any adjournment thereof (56KB)
Release Time: 26/06/2009 16:29 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (146KB)
Release Time: 16/06/2009 22:42 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 (132KB)
Release Time: 12/06/2009 19:35 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING DELAY IN DESPATCH OF THE SCHEME DOCUMENT (78KB)
Release Time: 04/06/2009 18:46 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009 (429KB)
Release Time: 04/06/2009 18:08 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (56KB)
Release Time: 26/05/2009 12:37 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
(Headline Revised) Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by...
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(Headline Revised) Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING RESUMPTION OF TRADING IN SHARES OF STONE GROUP HOLDINGS LIMITED (133KB)
Release Time: 26/05/2009 09:20 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 25/05/2009 22:55 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Privatisation/Withdrawal or Cancellation...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
]
ANNOUNCEMENT PROPOSED PRIVATISATION OF STONE GROUP HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE AND WITHDRAWAL OF LISTING RESUMPTION OF TRADING IN SHARES OF STONE GROUP HOLDINGS LIMITED (133KB)
Release Time: 18/05/2009 12:26 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (143KB)
Release Time: 18/05/2009 09:41 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 05/05/2009 14:32 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009 (428KB)
Release Time: 30/04/2009 12:52 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (60KB)
Release Time: 02/04/2009 16:25 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009 (441KB)
Release Time: 04/03/2009 14:49 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009 (442KB)
Release Time: 03/02/2009 16:24 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009 (438KB)
Release Time: 22/12/2008 16:47 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2008/09 (322KB)
Release Time: 17/12/2008 19:29 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 (109KB)
Release Time: 05/12/2008 17:07 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (53KB)
Release Time: 26/11/2008 17:46 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (63KB)
Release Time: 13/11/2008 18:09 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 12/11/2008 18:47 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 11/11/2008 17:58 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (23KB)
Release Time: 10/11/2008 17:34 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 07/11/2008 18:36 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (17KB)
Release Time: 06/11/2008 18:54 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (67KB)
Release Time: 29/10/2008 18:15 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 28/10/2008 17:51 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 27/10/2008 17:57 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 24/10/2008 18:00 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 23/10/2008 18:28 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 21/08/2008 19:16 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval]
]
RETIREMENT OF DIRECTORS AND ELECTION OF DIRECTOR (40KB)
Release Time: 28/07/2008 12:31 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (47KB)
Release Time: 28/07/2008 10:10 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Financial Statements - [Annual Report]
Annual Report 2007/08 (1001KB)
Release Time: 28/07/2008 09:58 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
Proxy form for use at the annual general meeting to be held on Thursday, 21 August, 2008 at 3:00 p.m. and at any adjournment thereof (42KB)
Release Time: 28/07/2008 09:47 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (101KB)
Release Time: 23/07/2008 12:31 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
(Headline Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 (253KB)
Release Time: 22/07/2008 18:01 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 (253KB)
Release Time: 10/07/2008 18:01 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (103KB)
Release Time: 30/04/2008 18:17 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (46KB)
Release Time: 30/04/2008 18:13 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
Proxy form for use at the extraordinary general meeting to be held on Tuesday, 20 May 2008 at 3:00 p.m. and at any adjournment thereof. (35KB)
Release Time: 30/04/2008 18:10 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Circulars - [Major Transaction]
POSSIBLE MAJOR TRANSACTION DISPOSAL OF A SHARES IN CHINA RAILWAY ERJU CO., LTD. (159KB)
Release Time: 18/04/2008 18:44 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION DISPOSAL OF A SHARES IN CHINA RAILWAY ERJU CO. LTD. FURTHER DELAY IN DESPATCH OF CIRCULAR (36KB)
Release Time: 28/03/2008 19:21 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION DISPOSAL OF A SHARES IN CHINA RAILWAY ERJU CO. LTD. DELAY IN DESPATCH OF CIRCULAR (36KB)
Release Time: 07/03/2008 22:41 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Major Transaction / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Major Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
]
POSSIBLE MAJOR TRANSACTION DISPOSAL OF A SHARES IN CHINA RAILWAY ERJU CO. LTD AND APPOINTMENT OF CHIEF OPERATION OFFICER (68KB)
Release Time: 17/01/2008 19:06 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 15/01/2008 19:53 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (18KB)
Release Time: 14/01/2008 19:15 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 09/01/2008 19:28 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (18KB)
Release Time: 03/01/2008 19:07 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 02/01/2008 19:29 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 28/12/2007 21:45 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) (21KB)
Release Time: 27/12/2007 16:56 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2007/08 (261KB)
Release Time: 17/12/2007 22:58 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 (403KB)
Release Time: 05/12/2007 19:14 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (33KB)
Release Time: 22/10/2007 20:11 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS (29KB)
Release Time: 12/10/2007 18:50 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND FURTHER INFORMATION ON THE APPOINTMENT OF NONEXECUTIVE DIRECTOR (35KB)
Release Time: 04/10/2007 16:28 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (42KB)
Release Time: 14/09/2007 19:56 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Conversion of Securities]
ANNOUNCEMENT (36KB)
Release Time: 03/08/2007 22:44 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Variation to Terms]
ANNOUNCEMENT (65KB)
Release Time: 25/07/2007 17:57 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (49KB)
Release Time: 25/07/2007 17:54 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Proxy Forms
Proxy form for use at the annual general meeting to be held on Thursday, 23 August, 2007 at 11:00 a.m. and at any adjournment thereof (36KB)
Release Time: 25/07/2007 17:50 Stock Code: 00409 Stock Short Name: STONE HOLDINGS 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 / Share Option Scheme]
]
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 25/07/2007 17:39 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Financial Statements - [Annual Report]
Annual Report 2006/07 (1119KB)
Release Time: 12/07/2007 14:19 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 12/07/2007 10:56 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Suspension / Resumption]
SUSPENSION AND RESUMPTION ANNOUNCEMENT (56KB)
Release Time: 12/07/2007 09:26 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 12/07/2007 06:11 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Price-Sensitive Information]
FRAMEWORK AGREEMENT (45KB)
Release Time: 11/07/2007 17:24 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007 (121KB)
Release Time: 28/06/2007 16:17 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (56KB)
Release Time: 18/06/2007 23:23 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcement (49KB)
Release Time: 15/06/2007 08:29 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Announcement (32KB)
Release Time: 25/05/2007 17:11 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Unusual price & volume movements (2KB, HTM)
Release Time: 17/05/2007 11:28 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Circular (Discloseable transaction: exercise of conversion right and subscription of convertible preference shares in China Cable Media Group Limited) (123KB)
Release Time: 02/05/2007 14:34 Stock Code: 00409 Stock Short Name: STONE HOLDINGS Document:
Unusual price & volume movements (3KB, HTM)
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Showing 100 of 311 records
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