irasia.com - Shenzhen International Holdings Limited

You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 7.0".

2007-December-19	Notice of Special General Meeting (in PDF)
2007-December-18	Restatements of Consolidated Balance Sheets, Consolidated Income Statements and Consolidated Cash Flow Statements arising from Change in Accounting Policy (in PDF)
2007-December-18	Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company - Despatch of Circular on 19 December 2007 (in PDF)
2007-November-30	Poll Results of the Special General Meeting relating to the Acquisition of 100% Equity Interest in Shenzhen Bao Tong Highway Construction and Development Limited and the Issue of Convertible Bond Pursuant Thereto (in PDF)
2007-November-27	Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company - Delay in Despatch of Circular (in PDF)
2007-November-14	Notice of Special General Meeting (in PDF)
2007-November-6	Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company - Delay in Despatch of Circular (in PDF)
2007-November-6	Discloseable and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Bao Tong Highway Construction and Development Limited and the Issue of Convertible Bond Pursuant Thereto - Delay in Despatch of Circular (in PDF)
2007-October-16	(1) Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company (2) Resumption of Trading (in PDF)
2007-October-16	(1) Discloseable and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Bao Tong Highway Construction and Development Limited and the Issue of Convertible Bond Pursuant Thereto (2) Further Disposal of Shares in CSG Holding Co., Ltd. (3) Resumption of Trading (in PDF)
2007-October-16	Suspension of Trading (in PDF)
2007-October-11	Notice of Withdrawal of Listing on The Stock Exchange of Hong Kong Limited of the Zero Coupon Convertible Bonds Due 2011 (in PDF)
2007-September-18	(1) Discloseable Transaction - Disposal of 100% Equity Interest in Well Guide Limited (2) Further Disposal of Shares in CSG Holding Co., Ltd. (3) Unusual Price and Trading Volume Movements (in PDF)
2007-September-11	Unusual Price and Trading Volume Movements (in PDF)
2007-September-10	Results of Special General Meeting relating to Proposed Disposal of Shares in CSG Holding Co., Ltd. and Further Disposal of Shares in CSG Holding Co., Ltd. (in PDF)
2007-September-5	Notice of Redemption of Outstanding Zero Coupon Convertible Bonds Due 2011 (in PDF)
2007-August-28	2007 Interim Results Announcement (in PDF)
2007-August-24	Disposal of Shares in CSG Holding Co., Ltd. (in PDF)
2007-August-23	Notice of Special General Meeting (in PDF)
2007-August-16	Disposal of Shares in CSG Holding Co., Ltd. (in PDF)
2007-August-16	Date of Board Meeting (in PDF)
2007-August-10	General Mandate in relation to a Proposed Disposal of Shares in CSG Holding Co., Ltd. Possible Major Transaction (in PDF)
2007-August-8	Appointment of Directors (in PDF)
2007-August-6	Poll Results of the Special General Meeting Relating to South China Logistics Acquisition and Shenzhen EDI Acquisition (in PDF)
2007-July-20	Notice of Special General Meeting (in PDF)
2007-July-2	(1) Connected Transaction - Acquisition of 33.33% Equity Interest in Shenzhen South-China International Logistics Co., Ltd. (2) Discloseable and Connected Transaction - Acquisition of 39% Equity Interest in Shenzhen EDI Co., Ltd. (in PDF)
2007-June-26	Unusual Increase in Price and Trading Volume & Resumption of Trading (in PDF)
2007-June-26	Suspension of Trading (in PDF)
2007-May-22	Poll Result of the Special General Meeting Relating to the Whitewash Waiver and Conversion of Convertible Note (in PDF)
2007-May-4	Despatch of Whitewash Document Relating to Proposed Conversion of HK$330 Million Convertible Note and Whitewash Waiver (in PDF)
2007-May-4	Notice of Special General Meeting (in PDF)
2007-April-18	Notice of Annual General Meeting (in PDF)
2007-April-13	Proposed Conversion of HK$330 Million Convertible Note and Application for Whitewash Waiver (in PDF)
2007-March-28	Announcement of 2006 Annual Results (in PDF)
2007-January-18	Discloseable and Connected Transaction - Acquisition of 40% Equity Interest in Shenzhen Western Logistics; Poll Result of Special General Meeting held on 18 January 2007 (in PDF)
2007-January-2	Notice of Special General Meeting (in PDF)
2008	2008 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices