Year archive

Agile Group Holdings Limited — 2012 filings

All 47 regulatory filings released by Agile Group Holdings Limited (3383) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-03	English
Loan Agreement with Specific Performance Covenants and Amended Facility Agreements Capital/Financing Update	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Memorandum and Articles of Association Regulatory Filings	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-04	English
Adjustment to Conversion Price of US$500,000,000 4.0 per cent Convertible Bonds Due 2016 Capital/Financing Update	2012-09-03	English
Request for Change Form Regulatory Filings	2012-09-03	English
Notification of Publication of Corporate Communication(s) on the Company's Website Report Publication Announcement	2012-09-03	English
Reply Form Regulatory Filings	2012-09-03	English
Request for Election of Means of Receipt and Language for Receiving Corporate Communication(s) Regulatory Filings	2012-09-03	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-03	English
Announcement Regulatory Filings	2012-08-31	English
Announcement of Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-16	English
Date of Board Meeting Regulatory Filings	2012-08-06	English
Monthly Return for the month ended 31/07/2012 Regulatory Filings	2012-08-01	English
Monthly Return for the month ended 30/06/2012 Capital/Financing Update	2012-07-03	English
Monthly Return for the month ended 31/05/2012 Share Issue/Capital Change	2012-06-01	English
Clarification Announcement - Adjustment to Conversion Price of US$500,000,000 4.0 per cent Convertible Bonds Due 2016 Capital/Financing Update	2012-05-30	English
Adjustment to Conversion Price of US$500,000,000 4.0 per cent Convertible Bonds Due 2016 Capital/Financing Update	2012-05-10	English
Poll Results of Annual General Meeting held on 10 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-10	English
Facility Agreement with Specific Performance Covenants Capital/Financing Update	2012-05-02	English
Monthly Return for the month ended 30/04/2012 Share Issue/Capital Change	2012-05-02	English
Monthly Return for the month ended 31/03/2012 Share Issue/Capital Change	2012-04-02	English
Board and Board Committee Members with their Roles and Functions Board/Management Information	2012-03-27	English
Terms of Reference for Nomination Committee Governance Information	2012-03-27	English
Terms of Reference for Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference for Audit Committee Governance Information	2012-03-27	English
Memorandum and Articles of Association Governance Information	2012-03-27	English
Request for Change Form Regulatory Filings	2012-03-26	English
Notification of Publication of Corporate Communication(s) on the Company's Website Report Publication Announcement	2012-03-26	English
Reply Form Regulatory Filings	2012-03-26	English
Request for Election of Means of Receipt and Language for Receiving Corporate Communication(s) Regulatory Filings	2012-03-26	English
Proxy Form for Annual General Meeting to be held on 10 May 2012 AGM Information	2012-03-26	English
Proposals on Re-election of Retiring Directors and General Mandates to Repurchase and Issue Shares and Proposed Amendments to the Memorandum and Articles of Association and adoption of amended and res Proxy Solicitation & Information Statement	2012-03-26	English
Notice of Annual General Meeting AGM Information	2012-03-26	English
Proposed Amendments to the Memorandum and Articles of Association and the adoption of amended and restated Memorandum and Articles of Association Governance Information	2012-03-26	English
Overseas Regulatory Announcement Capital/Financing Update	2012-03-14	English
ISSUANCE OF US$700 million 9.875% SENIOR NOTES DUE 2017 Capital/Financing Update	2012-03-14	English
Proposed Issue of USD Senior Notes Capital/Financing Update	2012-03-12	English
Annual Report 2011 Annual Report FY 2011	2012-03-12	English
Announcement of Annual Results for the year ended 31 December 2011 Annual Report FY 2011	2012-03-08	English
Facility Agreement with Specific Performance Covenants Capital/Financing Update	2012-03-06	English
Monthly Return for the month ended 29/02/2012 Share Issue/Capital Change	2012-03-02	English
Date of Board Meeting Regulatory Filings	2012-02-27	English
Monthly Return for the month ended 31/01/2012 Capital/Financing Update	2012-02-01	English
Monthly Return for the month ended 31/12/2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 31 filings
2025 78 filings
2024 56 filings
2023 73 filings
2022 81 filings
2021 75 filings
2020 64 filings
2019 76 filings
2018 77 filings
2017 79 filings
2016 71 filings
2015 53 filings
2014 90 filings
2013 66 filings
2012 47 filings
2011 58 filings
2010 81 filings
2009 60 filings
2008 23 filings
2007 14 filings
2006 21 filings
2005 6 filings