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2008 Announcements |
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Notice - Publication of Third Quarterly Report 2008 12th November 2008 |
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Third Quarterly Report 2008 12th November 2008 |
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Results Announcement for the nine months ended 30 September 2008 7th November 2008 |
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Date of Board Meeting 28th October 2008 |
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Notice – Publication of 2008 Half Year Report 13th August 2008 |
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2008 Half Year Report 13th August 2008 |
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Results Announcement for the six months ended 30 June 2008 4th August 2008 |
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Notice of Board Meeting 23th July 2008 |
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Notice - Publication of First Quarterly Report 2008 14th May 2008 |
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First Quarterly Report 2008 14th May 2008 |
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Announcement – Poll Results of Annual General Meeting held on 7 May 2008 7th May 2008 |
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Results Announcement for the three months ended 31 March 2008 7th May 2008 |
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Notice of Board Meeting 24th April 2008 |
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Notice – Publication of 2007 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form 28th March 2008 |
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Announcement – Notice of Annual General Meeting 28th March 2008 |
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Proxy Form 28th March 2008 |
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Circular – General Mandates to issue and repurchase shares, Re-election of directors, Amendments to Articles of Association and Notice of Annual General Meeting 28th March 2008 |
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2007 Annual Report 28th March 2008 |
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Announcement - Proposed Amendments to the Articles of Association 12th March 2008 |
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Results Announcement for the year ended 31 December 2007 12th March 2008 |
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Notice of Board Meeting 29th February 2008 |
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Announcement - Unusual Price and Turnover Movements 25th January 2008 |
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2007
Announcements |
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Announcement - Continuing Connected Transaction 6th December, 2007 |
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Notice – Publication of Third Quarterly Report 2007 13th November,, 2007 |
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2007 Third Quarterly Report 13th November, 2007 |
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Results Announcement (Q3, 2007) 1st November, 2007 |
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Notice of Board Meeting 22 October, 2007 |
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Change in Company Secretary 3rd September, 2007 |
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Notice – Publication of Half Year Report 2007 13th August, 2007 |
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2007 Half Year Report 13th August, 2007 |
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Preliminary Half Year Results Announcement 2007 2nd August, 2007 |
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Notice of Board Meeting 20th July 2007 |
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Notice – Publication of First Quarterly Report 2007 14th May, 2007 |
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2007 First Quarterly Report 14th May, 2007 |
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Announcement (Voting results at annual general meeting held on 2 May 2007) 2nd May, 2007 |
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Results Announcement (Q1, 2007) 2nd May, 2007 |
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Notice of Board Meeting 18th April, 2007 |
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Announcement (Continuing Connected Transactions) 2nd April, 2007 |
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Notice – Publication of 2006 Annual Report / General Mandates to issue and repurchase shares and Re-election of Directors and Notice of Annual General Meeting 26th March 2007 |
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2006 Annual Report 26th March 2007 |
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General Mandates to issue and repurchase shares and Re-election of Directors and Notice of Annual General Meeting 26th March 2007 |
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Preliminary Results Announcement 2006 7th March 2007 |
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Notice of Board Meeting 22th February 2007 |
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Joint Announcement (Effective date of the Scheme and Withdrawal of Listing of Saint Honore Shares) 22th February 2007 |
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Joint Announcement (Sanction of the Scheme by the Court and Withdrawal of Listing of Saint Honore Shares) 9th February 2007 |
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Joint Announcement (Results of Court Meeting and Special General Meeting for the Proposed Takeover of Saint Honore Holdings Limited) 25th January 2007 |
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Joint Announcement (Despatch of Scheme Document and Major Transaction Circular for the Proposed Takeover of Saint Honore Holdings Limited) 3rd January 2007 |
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Scheme Document (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holdings Limited by way of a Scheme of Arrangement) 2nd January, 2007 |
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Major Transaction Circular (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holdings Limited by way of a Scheme of Arrangement) 2nd January, 2007 |
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Documents on display (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holidngs Limited by way of a Scheme of Arrangement) 2nd January, 2007 |
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2006
Announcements |
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Joint Announcement (Postponement in despatch of the Scheme Document and the Circular of Convenience Retail Asia Limited) 8th December, 2006 |
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Joint Announcement (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holdings Limited by way of a Scheme of Arrangement) 17th November, 2006 |
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2006 Third Quarterly Report 13th November, 2006 |
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Announcement (Connected Transaction) 9th November, 2006 |
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Results Announcement (Q3, 2006) 6th November, 2006 |
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PowerPoint Presentation of Third Quarterly Results Announcement 2006
6th November, 2006 |
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Notice of Board Meeting 23rd October, 2006 |
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Notice - Publication of Half Year Report 2006 11th August, 2006 |
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2006 Half Year Report 11th August, 2006 |
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Preliminary Half Year Results Announcement 2006 2nd August, 2006 |
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Announcement (Indirect investment in Buy The Way Inc.) 2nd August, 2006 |
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PowerPoint Presentation of Half Year Results Announcement 2006
2nd August, 2006 |
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Notice of Board Meeting 20th July, 2006 |
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Notice - Publication of First Quarterly Report 2006 12th May, 2006 |
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2006 First Quarterly Report 12th May, 2006 |
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