Zhongtian International Limited

Announcements & Notices       


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  • 2007-November-12
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2007-September-11
  • NOTICE OF BOARD MEETING (in MS Word)
  • 2007-July-23
  • Unusual price & volume movements (in PDF)
  • 2007-May-30
  • Change of Qualified Accountant, Company Secretary and Authorized Representative (in PDF)
  • 2007-May-29
  • Results of the 2006 Annual General Meeting; Change of Directors, Members of Audit Committee and Members of Remuneration Committee (in PDF)
  • 2007-April-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-24
  • Announcement of Results for the Year Ended 31 December 2006 (in PDF)
  • 2007-April-10
  • Results of the Extraordinary General Meeting Held on 10 April 2007 (in PDF)
  • 2007-March-31
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2007-March-30
  • Joint Announcement (in PDF)
  • 2007-March-27
  • Resignation of Directors, Change of Authorised Representative, Member of Remuneration Committee and Appointment of Chairman of the Board (in PDF)
  • 2007-March-23
  • Proxy Form (in PDF)
  • 2007-March-20
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2007-March-20
  • Proposed Change of Auditors (in PDF)
  • 2007-March-16
  • Joint Announcement (in PDF)
  • 2007-March-13
  • High Concentration of Shareholding (in PDF)
  • 2007-March-6
  • Appointment of Directors (in PDF)
  • 2007-March-5
  • Joint Announcement (in PDF)
  • 2007-February-27
  • Appointment of Financial Adviser and Independent Financial Adviser (in PDF)
  • 2007-February-13
  • Joint Announcement (in PDF)
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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