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Year archive

AAC Technologies Holdings Inc. — 2012 filings

All 34 regulatory filings released by AAC Technologies Holdings Inc. (2018) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2012-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012
Regulatory Filings
2012-12-03 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2012
Interim / Quarterly Report
2012-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012
Regulatory Filings
2012-11-05 English
Date of Board Meeting
Regulatory Filings
2012-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012
Regulatory Filings
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report
2012-09-13 English
Voluntary Announcement Placing of Existing Shares By Substantial Shareholder
Capital/Financing Update
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012
Regulatory Filings
2012-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2012
Interim / Quarterly Report
2012-08-24 English
Date of Board Meeting
Report Publication Announcement
2012-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012
Regulatory Filings
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012
Regulatory Filings
2012-07-03 English
Change in Board Lot Size
Share Issue/Capital Change
2012-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012
Regulatory Filings
2012-06-01 English
Poll Results of Annual General Meeting held on 21st May 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-21 English
Results Announcement For The Three Months Ended 31st March, 2012
Earnings Release
2012-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
Regulatory Filings
2012-05-03 English
Date of Board Meeting
Regulatory Filings
2012-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 4:30 p.m. on Monday, the 21st day of May, 2012
Proxy Solicitation & Information Statement
2012-04-13 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
Annual Report 2011
Annual Report
2012-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
Regulatory Filings
2012-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2011
Annual Report
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-28 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-28 English
Terms of Reference of the Audit Committee
Audit Report / Information
2012-03-28 English
Memorandum and Articles of Association
Governance Information
2012-03-28 English
Date of Board Meeting
Regulatory Filings
2012-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011
Regulatory Filings
2012-01-03 English