Announcements and Notices

Format

Space
  30 December 2008 Retirement of Executive Director

PDF

  8 December 2008 Profit Warning

PDF

  31 July 2008 Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
  21 July 2008 Notice of Board Meeting

PDF

  3 April 2008 Proposed General Mandates to Issue Shares and Repurchase Shares and Amendments to Bye-laws and Information on the Retiring Directors to be Re-elected at the Annual General Meeting And Notice of Annual General Meeting PDF
  3 April 2008 Form of Proxy PDF
  3 April 2008 Notice of Annual General Meeting and Amendments to the Bye-laws PDF
  6 March 2008 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
  21 February 2008 Notice of Board Meeting PDF
  15 January 2008 Continuing Connected Transactions PDF
  31 July 2007 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
  19 July 2007 Notice of Board Meeting

PDF

  10 April 2007 Proxy Form

PDF

  10 April 2007 Circular (Notice of annual general meeting)

PDF

  10 April 2007 Circular (Proposed general mandates to issue shares and repurchase shares and information on the retiring directors to be re-elected at the annual general meeting and notice of annual general meeting) PDF
  4 April 2007 Notices of General Meetings PDF
  27 February 2007 Results Announcement PDF
  21 August 2006 Announcement PDF
  31 July 2006 Results Announcement PDF
  31 July 2006 Results Announcement (Summary) PDF
  25 April 2006 Proxy Form PDF
  25 April 2006 Circular (Notice of Annual General Meeting) PDF
  25 April 2006 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting) PDF
  18 April 2006 Notices of General Meetings PDF
  14 March 2006 Results Announcement PDF
  14 March 2006 Results Announcement (Summary) PDF
  12 December 2005 Announcement PDF
  28 November 2005 Announcement PDF
  8 August 2005 Results Announcement PDF
  8 August 2005 Results Announcement (Summary) PDF
  11 July 2005 Announcement PDF
  13 May 2005 Changes in Directorships PDF
  26 April 2005

Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and information on the Retiring Directors to be Re-elected at the 2005 AGM)

PDF
  20 April 2005 Notices of General Meetings PDF
  16 March 2005 Results Announcement PDF
  16 March 2005 Results Announcement (Summary) PDF
  28 February 2005 Announcement PDF
  6 December 2004 Changes in Directorships PDF
  6 October 2004 Changes in Directorships PDF
  23 September 2004

Circular (Discloseable Transaction Acquisition of 20.7% of the Issued Share Capital of Zero)

PDF
  16 August 2004 Announcement PDF
  29 July 2004 Results Announcement PDF
  29 July 2004 Results Announcement (Summary) PDF
  10 May 2004 Circular (Discloseable transaction: Exercise of the option) PDF
  19 March 2004 Notices of General Meetings PDF
  16 March 2004 Announcement PDF
  10 March 2004 Results Announcement PDF
  10 March 2004 Results Announcement (Summary) PDF
  1 December 2003 Announcement PDF
  18 August 2003 Changes in Directorships PDF
  15 August 2003 Exceptional Price&Turnover Movements PDF
  12 August 2003 Results Announcement PDF
  12 August 2003 Results Announcement (Summary) PDF
  16 April 2003

Circular (Proposed General Mandates to Issue Shares and Repurchase Shares)

PDF
  12 March 2003

Amendment to Results Announcement (Advised by TAN CHONG INT'L)

PDF
  11 March 2003 Results Announcement PDF
  11 March 2003 Results Announcement (Summary) PDF
  15 October 2002

CPN-Tan Chong International Limited<00693>(SDI)

PDF
  15 August 2002 Results Announcement PDF
  15 August 2002 Results Announcement (Summary) PDF
  19 April 2002 Notices of General Meetings PDF
  18 April 2002

Circular (Proposed General Mandates to Issue Shares and Repurchase Shares)

PDF
  15 March 2002 Results Announcement PDF
  14 March 2002 Results Announcement (Summary) PDF
  28 August 2001 Results Announcement PDF
  27 August 2001 Results Announcement (Summary) PDF
  20 June 2001 Announcement & Resumption of Trading PDF
  19 June 2001 Suspension of Trading PDF
  28 March 2001 Notices of General Meetings PDF
  27 March 2001 Results Announcement PDF

  Financial Statements

Format

Space
  19 August 2008 2008 Interim Report PDF
  3 April 2008 2007 Annual Report PDF
  21 August 2007 2007 Interim Report PDF
  13 April 2007 2006 Annual Report PDF
  21 August 2006 2006 Interim Report PDF
  26 April 2006 2005 Annual Report PDF
  26 August 2005 2005 Interim Report PDF
  30 March 2005 2004 Annual Report PDF
  24 August 2004 2004 Interim Report PDF
  23 March 2004 2003 Annual Report PDF
  9 September 2003 2003 Interim Report PDF
  15 April 2003 2002 Annual Report PDF
  4 September 2002 2002 Interim Report PDF
  19 April 2002 2001 Annual Report PDF
  12 September 2001 2001 Interim Report PDF
  26 April 2001 2000 Annual Report PDF

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