• Listed Companies
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  • Asian Capital Resources (Holdings) Limited
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  • 2013 Aug 30
    18:09

    Change in Chief Executive / Change of Remuneration Committee Member / Change in Directors or of Important Executive Functions or Responsibilities

    (1) CHANGE OF CHAIRMAN OF THE BOARD & CEO (2) RE-DESIGNATION OF DIRECTOR AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE

    08025 - ACR HOLDINGS


  • 2013 Aug 15
    11:59

    Unusual Price/Turnover Movements - Standard or Super

    Unusual Share Price and Trading Volume Movements

    08025 - ACR HOLDINGS


  • 2013 Aug 12
    22:36

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2013

    08025 - ACR HOLDINGS


  • 2013 Jul 29
    16:28

    Date of Board Meeting

    Notice to Board Meeting

    08025 - ACR HOLDINGS


  • 2013 Jun 11
    16:57

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013

    08025 - ACR HOLDINGS


  • 2013 May 23
    16:16

    Quarterly Results

    CLARIFICATION ANNOUNCEMENT - THE COMPANY'S 2013 FIRST QUARTER RESULTS ANNOUNCEMENT AND THE 2013 FIRST QUARTER REPORT

    08025 - ACR HOLDINGS


  • 2013 May 14
    21:09

    Quarterly Results

    FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2013

    08025 - ACR HOLDINGS


  • 2013 May 09
    16:16

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    08025 - ACR HOLDINGS


  • 2013 May 09
    15:01

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

    08025 - ACR HOLDINGS


  • 2013 May 03
    16:16

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    08025 - ACR HOLDINGS


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