To view / print the documents in 'pdf' format, you may need the Adobe Acrobat Reader software application. Display page 1. Total 5 pages with 89 items. Previous Direct to Page 1 2 3 4 5 Next >> Date Item 2008-11-24 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2008  2008-11-06 Circulars (Termination of Existing Share Option Scheme, Adoption of New Share Option Scheme and Notice of Extraordinary General Meeting)  2008-11-06 Form of proxy for the Extraordinary General Meeting to be held on Monday, 24 November 2008 at 10:00 a.m.  2008-11-06 Notice of Extraordinary General Meeting  2008-09-09 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008  2008-08-27 Date of Board Meeting  2008-06-02 Change of Company Secretary  2008-04-21 Closure of Register of Members  2008-04-21 Notice of Annual General Meeting  2008-04-21 Proxy form for the Annual General Meeting  2008-04-21 Circular (General Mandate for the Issue of Shares, Re-Election of Directors and Notice of Annual General Meeting)  2008-04-08 2007 Annual Results Announcement  2008-04-07 Circular (Discloseable Transaction - Construction of Jiawang Factory)  2008-03-26 Date of Board Meeting  2008-03-19 DISCLOSEABLE TRANSACTION CONSTRUCTION OF JIAWANG FACTORY  2008-03-19 CHANGE OF DIRECTORS  2007-11-23 Discloseable Transactions - Construction of Xuzhou Additional Facility and Construction of Jinsanqiao Factory  2007-11-06 Discloseable Transactions/ Construction of XUZHOU Additional Facility And Construction of JINSANQIAO Factory  2007-10-08 Unusual Price Movement  2007-09-12 Interim Results Announcement for the Six Months ended 30 June 2007        © Copyright. Guangdong Tannery Limited 2006. All rights reserved.