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Tungda Innovative Lighting Holdings Limited. 東大新材料照明控股有限公司 |
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| Name | Date | ||||
| Notice of Board Meeting | GLN20070615019.pdf | 2007-06-15 | |||
| ANNUAL REPORT 2006/07 | GLN20070629147.pdf | 2007-06-29 | |||
| ANNUAL RESULTS ANNOUNCEMENT YEAR ENDED 31ST MARCH, 2007 | GLN20070629018.pdf | 2007-06-29 | |||
| NOTICE OF ANNUAL GENERAL MEETING | GLN20070705062.pdf | 2007-07-05 | |||
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | GLN20070705028.pdf | 2007-07-05 | |||
| PROXY FORM | GLN20070705030.pdf | 2007-07-05 | |||
| NOTICE OF BOARD OF DIRECTORS' MEETING | GLN20070727052.pdf | 2007-07-27 | |||
| FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE, 2007 | GLN20070808024.pdf | 2007-08-08 | |||
| First Quarterly Report 2007/08 | GLN20070810020.pdf | 2007-08-10 | |||
| RESIGNATION OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT | GLN20070821032.pdf | 2007-08-21 |
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| Copyright© 2007 Tungda Innovative Lighting Holdings Limited. All rights reserved. |
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