Jan | Feb
| Mar | Apr | May
| Jun | Jul | Aug
| Sep | Oct | Nov
| Dec
|
| :: Jan :: |
| 31st Jan 2008 |
DISCLOSURE PURSUANT TO RULE 704 (15) & (16) OF THE LISTING MANUAL |
| 31st Jan 2008 |
FURTHER INFORMATION ON GROUP UNAUDITED FULL YEAR 2007 RESULTS ANNOUNCED ON 25 JANUARY 2008 : TOTAL NUMBER OF ISSUED SHARES |
| 30th Jan 2008 |
FURTHER INFORMATION ON GROUP UNAUDITED FULL YEAR 2007 RESULTS ANNOUNCED ON 25 JANUARY 2008 : (1) GOODWILL, AND (2) DISPOSAL OF A SUBSIDIARY |
| 25th Jan 2008 |
Full Year Financial Statement & Dividend Announcement.
Unaudited Results for the Full Year Ended 31 December 2007 |
| 21st Jan 2008 |
ISSUE, ALLOTMENT AND LISTING OF 70,500 NEW ORDINARY SHARES PURSUANT TO THE EXERCISE OF WARRANTS BY WARRANTHOLDERS |
|
:: Feb :: |
| 22nd Feb 2008 |
USE OF PROCEEDS FROM THE RIGHTS SHARES CUM WARRANTS ISSUE |
| 12th Feb 2008 |
Announcement of Appointment of Independent Director |
|
:: Mar :: |
| 26th Mar 2008 |
NOTICE OF ANNUAL GENERAL MEETING |
| 19th Mar 2008 |
INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF INNO-PACIFIC HOLDINGS LTD |
|
:: Apr :: |
| 21st Apr 2008 |
ISSUE, ALLOTMENT AND LISTING OF 8,000 NEW ORDINARY SHARES PURSUANT TO THE EXERCISE OF WARRANTS BY WARRANTHOLDERS |
| 11th Apr 2008 |
RESOLUTIONS PASSED AT THE 34TH ANNUAL GENERAL MEETING ("AGM") HELD ON 11 APRIL 2008 |
| 11th Apr 2008 |
RECONSTITUTION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES |
|
:: May :: |
| 29th May 2008 |
Notice of Director's Interest and Change in interest |
| 27th May 2008 |
Notice of Director's Interest and Change in interest |
| 27th May 2008 |
Notice of Director's Interest and Change in interest |
| 27th May 2008 |
Notice of Director's Interest and Change in interest |
| 23rd May 2008 |
DISCLOSURE IN COMPLIANCE WITH RULE 704(27) – GRANT OF SHARE OPTIONS |
|
:: Jun :: |
| 17th Jun 2008 |
Press Release |
| 13th Jun 2008 |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest |
|
:: Jul :: |
| 25th Jul 2008 |
Financial Statement & Dividend Announcement for the Half Year Ended 30 June 2008 |
| 2nd Jul 2008 |
DISCLOSURE PURSUANT TO RULE 704 (15) & (16) OF THE LISTING MANUAL |
|
:: Aug :: |
| - |
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:: Sep :: |
| - |
|
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:: Oct :: |
| - |
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:: Nov :: |
| - |
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:: Dec :: |
| - |
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