Year archive

3DG Holdings (International) Limited — 2011 filings

All 43 regulatory filings released by 3DG Holdings (International) Limited (2882) in 2011, sourced directly from the official regulator.

43 Filings

2011 Period

2011 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2011 Regulatory Filings	2011-12-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-11-16	English
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2011 Share Issue/Capital Change	2011-11-01	English
ALTERATION OF BOOK CLOSE DATE FOR FINAL DIVIDEND Notice of Dividend Amount	2011-10-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-10-17	English
Proxy Form for Annual General Meeting AGM Information	2011-10-17	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-10-17	English
ANNUAL REPORT 2011 Regulatory Filings	2011-10-17	English
VOLUNTARY ANNOUNCEMENT ON QUARTERLY SALES UPDATE Regulatory Filings	2011-10-14	English
Monthly Return of Equity Issuer on Movements in Securities - 30 September 2011 Regulatory Filings	2011-10-03	English
THE ANNUAL RESULTS FOR THE PERIOD FROM 1 APRIL 2010 TO 30 JUNE 2011 Annual Report FY 2011	2011-09-28	English
Monthly Return of Equity Issuer on Movements in Securities - 31 August 2011 Share Issue/Capital Change	2011-09-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2011-08-17	English
Monthly Return of Equity Issuer on Movements in Securities - 31 July 2011 Regulatory Filings	2011-08-02	English
Second Form of Proxy for the Postponed Special General Meeting Proxy Solicitation & Information Statement	2011-08-01	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 26 JULY 2011 IN RESPECT OF APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF THE POSTPONED SPECIAL GENERAL MEETING Board/Management Information	2011-08-01	English
GRANT OF SHARE OPTIONS AND POSTPONEMENT OF THE SPECIAL GENERAL MEETING Share Issue/Capital Change	2011-07-26	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2011-07-25	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2011-07-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-07-20	English
ANNOUNCEMENT (A) FURTHER CLARIFICATION (B) ESTABLISHMENT OF SPECIAL COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD AND PROPOSED APPOINTMENT OF ADDITIONAL EXECUTIVE DIRECTORS (C) RESUMPTION OF TRA Board/Management Information	2011-07-19	English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2011-07-18	English
CLARIFICATION ANNOUNCEMENT Legal Proceedings Report	2011-07-14	English
VOLUNTARY ANNOUNCEMENT ON QUARTERLY SALES UPDATE Regulatory Filings	2011-07-11	English
PRICE SENSITIVE INFORMATION Regulatory Filings	2011-07-07	English
DATE OF BOARD MEETING Regulatory Filings	2011-07-05	English
Monthly Return of Equity Issuer on Movements in Securities - 30 June 2011 Regulatory Filings	2011-07-04	English
SUSPENSION OF TRADING Regulatory Filings	2011-07-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-07-04	English
Interim Report 2011 Regulatory Filings	2011-06-13	English
Monthly Return of Equity Issuer on Movements in Securities - 31 May 2011 Share Issue/Capital Change	2011-06-01	English
THE SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 MARCH 2011 Interim / Quarterly Report FY 2011	2011-06-01	English
THE EXCLUSIVITY AND ESCROW AGREEMENT RELATING TO THE RESUMPTION OF HANG FUNG GOLD (Stock Code: 870) Regulatory Filings	2011-05-17	English
THE EXCLUSIVITY AND ESCROW AGREEMENT RELATING TO THE RESUMPTION OF HANG FUNG GOLD (Stock Code: 870) Capital/Financing Update	2011-05-17	English
Monthly Return of Equity Issuer on Movements in Securities - 30 April 2011 Regulatory Filings	2011-05-05	English
DATE OF BOARD MEETING Regulatory Filings	2011-04-27	English
VOLUNTARY ANNOUNCEMENT ON QUARTERLY SALES UPDATE Regulatory Filings	2011-04-07	English
ANNOUNCEMENT Regulatory Filings	2011-04-04	English
Monthly Return of Equity Issuer on Movements in Securities - 31 March 2011 Regulatory Filings	2011-04-04	English
Monthly Return of Equity Issuer on Movements in Securities - 28 February 2011 Share Issue/Capital Change	2011-03-03	English
Monthly Return of Equity Issuer on Movements in Securities - 31 January 2011 Regulatory Filings	2011-02-08	English
VOLUNTARY ANNOUNCEMENT ON QUARTERLY SALES UPDATE Regulatory Filings	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities - 31 December 2010 Capital/Financing Update	2011-01-03	English

Filings by year

2026 7 filings
2025 41 filings
2024 67 filings
2023 65 filings
2022 49 filings
2021 56 filings
2020 56 filings
2019 58 filings
2018 61 filings
2017 45 filings
2016 26 filings
2015 47 filings
2014 42 filings
2013 62 filings
2012 58 filings
2011 43 filings
2010 70 filings
2009 97 filings
2008 67 filings
2006 10 filings
2005 13 filings
2004 16 filings
2003 20 filings