Archive 2008

Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

January  
21st Jan 2008 Issue, Allotment and Listing of 70,500 New Ordinary Shares Pursuant to the Exercise of Warrants by Warrantholders
25th Jan 2008 Full Year Financial Statement & Dividend Announcement. Unaudited Results for the Full Year Ended 31 December 2007
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
31st Jan 2008 Further Information on Group Unaudited Full Year 2007 Results Announced on 25 January 2008 : Total Number of Issued Shares
31st Jan 2008 Disclosure Pursuant to RULE 704 (15) & (16) of the Listing Manual
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February  
12th Feb 2008 Announcement of Appointment of Independent Director
22nd Feb 2008 Use of Proceeds from the Rights Shares cum Warrants Issue
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March  
19th Mar 2008 Independent Auditors’ Report to the Members of INNO-PACIFIC Holdings Ltd
26th Mar 2008 Notice of Annual General Meeting
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April  
11th Apr 2008 Reconstitution of Audit, Remuneration and Nomination Committees
11th Apr 2008 Resolutions Passed at The 34th Annual General Meeting Held on 11 April 2008
21st Apr 2008 Issue, Allotment and Listing of 8,000 New Ordinary Shares Pursuant to the Exercise of Warrants by Warrantholders
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May  
23rd May 2008 Disclosure in Compliance with RULE 704(27) – Grant of Share Options
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
29th May 2008 Notice of Director's Interest and Change in interest
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June  
13th June 2008 Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
17th June 2008 Press Release
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July  
2nd Jul 2008 Disclosure Pursuant to RULE 704 (15) & (16) of the Lisitng Manual
25th Jul 2008 Financial Statement & Dividend Announcement for the Half Year Ended 30 June 2008
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August  
N/A N/A
September  
N/A N/A
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October  
N/A N/A
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November  
N/A N/A
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December  
N/A N/A
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