Pacific Plywood Holdings Limited

Announcements & Notices       

2010-December-20	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-December-20	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-December-20	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2010-December-14	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00AM ON 14 DECEMBER 2010 (in PDF)
2010-December-14	POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30AM ON 14 DECEMBER 2010 (in PDF)
2010-November-30	PLACING OF NEW SHARES (in PDF)
2010-November-30	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 NOVEMBER 2010 (in PDF)
2010-November-26	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-November-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-November-24	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2010-November-11	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2010 (in PDF)
2010-November-10	CONNECTED TRANSACTION (in PDF)
2010-November-8	VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2010-November-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-November-1	SUSPENSION OF TRADING (in PDF)
2010-October-28	RESIGNATION OF DIRECTORS (in PDF)
2010-October-27	CONNECTED TRANSACTION (in PDF)
2010-October-26	REVISED NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-October-26	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-October-20	PROPOSED CAPITAL REORGANIZATION (in PDF)
2010-October-18	EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED INVESTMENT (in PDF)
2010-September-24	DISCLOSEABLE TRANSACTION (in PDF)
2010-August-31	Change of Company Secretary and Authorized Representatives in Hong Kong and Change of Principal Place of Business in Hong Kong (in PDF)
2010-August-30	Unaudited results for the six months ended 30 June 2010 (in PDF)
2010-August-17	Date of board meeting (in PDF)
2010-July-6	MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED INVESTMENT (in PDF)
2010-June-18	SPECIAL GENERAL MEETINGS HELD ON 18 JUNE 2010 POLL RESULTS (in PDF)
2010-June-18	ANNUAL GENERAL MEETING HELD ON 18 JUNE 2010 POLL RESULTS (in PDF)
2010-May-25	Supplementary Notice of Annual General Meeting (in PDF)
2010-May-25	Proposed change of auditor and supplemental documents for the annual general meeting to be held on 18 June 2010 (in PDF)
2010-May-19	Notice of Special General Meeting (in PDF)
2010-April-30	MAJOR TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2010-April-29	Appointment of Executive Directors (in PDF)
2010-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-22	CHANGE OF DIRECTORS (in PDF)
2010-April-16	MAJOR TRANSACTION OPTION TO DISPOSE OF PROPERTY (in PDF)
2010-April-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2010-April-13	Change of Directors (in PDF)
2010-April-8	Announcement of Final Results for the year ended 31 December 2009 (in PDF)
2010-March-29	COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2010-March-24	Date of board meeting (in PDF)
2010-March-2	Placing of New Shares under General Mandate (in PDF)
2010-March-2	Suspension of trading (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices