Untitled Document
Untitled Document
Javascript DHTML Drop Down Menu Powered by dhtml-menu-builder.com

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Home > Investor's Information > Announcements, Notices & Circulars

 

01 Sep 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010  
       
09 Aug 2010 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE AGM  
       
02 Aug 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010  
       
05 Jul 2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010  
       
02 Jul 2010 Proxy Forms - FORM OF PROXY  
       
02 Jul 2010 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING  
       
02 Jul 2010 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other] - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  
       
02 Jul 2010
Financial Statements - [Annual Report] - Annual Report 2010
  
       
30 Jun 2010  
       
11 Jun 2010

Announcements and Notices‭ - [‬Annual Results‭] - ‬ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31‭ ‬MARCH‭ ‬2010

  
       
02 Jun 2010

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

  
       
31 May 2010
Announcements and Notices - [Date of Board Meeting]
 
       
03 May 2010
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
  
   
 
16 Apr 2010
Next Day Disclosure Returns - [Others] - NEXT DAY DISCLOSURE RETURN
  
   
 
01 Apr 2010
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF EXECUTIVE DIRECTORS
  
   
 
01 Apr 2010
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
  
   
 
30 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
   
 
29 Mar 2010

Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
 
       
26 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
       
18 Mar 2010
Announcements and Notices - [Other] - VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF THE EXCLUSIVE DISTRIBUTION AGREEMENT
  
       
18 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
       
16 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
   
 
15 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
   
 
12 Mar 2010
Announcements and Notices - [Continuing Connected Transaction] - CONTINUING CONNECTED TRANSACTION IN RELATION TO LEASE TRANSACTION
  
     
11 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
     
10 Mar 2010
Next Day Disclosure Returns - [Share Buyback] - NEXT DAY DISCLOSURE RETURN
  
       
08 Mar 2010
Announcements and Notices - [Price-Sensitive Information / Resumption] - ENTERING INTO OF EXCLUSIVE DISTRIBUTION AGREEMENT AND RESUMPTION OF TRADING
  
       
05 Mar 2010
Announcements and Notices - [Suspension] - EXCHANGE SUSPENSION OF TRADING
  
       
02 Mar 2010
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
  
       
02 Feb 2010
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
  
     
01 Feb 2010
Announcements and Notices - [Change in Company Secretary / Other] - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
  
     
05 Jan 2010
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
  
     
17 Dec 2009
Financial Statements - [Interim/Half-Year Report] - Interim Report 2009
 
     
15 Dec 2009
Announcements and Notices - [Other / Change in Shareholding] - PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
  
     
02 Dec 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
  
     
19 Nov 2009
Announcements and Notices - [Interim Results] - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
  
     
09 Nov 2009
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
  
     
03 Nov 2009

Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
 
       
23 Oct 2009
Announcements and Notices - [Profit Warning] - ANNOUNCEMENT ON EXPECTED DECLINE IN PROFIT DUE TO SEASONAL FACTORS
  
       
02 Oct 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
  
       
30 Sep 2009 Announcements and Notices - [Other] - ANNOUNCEMENT  
     
24 Sep 2009
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]-Unusual Price and Volume Movements
  
     
01 Sep 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
  
     
27 Aug 2009
Announcements and Notices - [Results of AGM] RESULTS OF AGM
  
     
03 Aug 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
  
     
29 Jul 2009
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
  
     
29 Jul 2009
Proxy Forms - FROM OF PROXY
  
       
29 Jul 2009
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] - PROPOSAL FOR (1)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL MEETING
 
       
29 Jul 2009
Financial Statements - [Annual Report] ANNUAL REPORT 2009
  
     
17 Jul 2009
Announcements and Notices - [Final Results]-ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
  
     
07 Jul 2009
Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
  
     
06 Jul 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
  
     
01 Jun 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
  
     
04 May 2009
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
  
     
04 May 2009
Announcements and Notices - [Other] STABILISING ACTIONS AND END OF STABILISATION PERIOD
  
       
07 Apr 2009
Announcements and Notices - [Allotment Results] - CORRECT DOCUMENT REISSUED - SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS
  
       
30 Mar 2009
Listing Documents - [Offer for Subscription] - GLOBAL OFFERING
  
     
30 Mar 2009
Announcements and Notices - [Formal Notice] Global Offering
  
   
 

 
 

Untitled Document
Financial Reports
Announcements, Notices & Circulars
Investor Relations
Corporate Presentation
FAQ
Investor / Media Contacts
   

 
 

Untitled Document

Home | About Silver base | Product | Channel | News & Events | Investor's Information | Career | Related Links | Contact Us | Site Map | Disclaimer

 

Copyright 2010 Silver Base Group All Rights Reserved.