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Year archive

Alltronics Holdings Limited — 2012 filings

All 34 regulatory filings released by Alltronics Holdings Limited (833) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Major Shareholding Notification
2012-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-04 English
Interim Report 2012
Interim / Quarterly Report
2012-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Capital/Financing Update
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-04 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 29 May 2012 at 2:00 p.m. (the "Meeting")
AGM Information
2012-04-19 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2012-04-19 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AGM Information
2012-04-19 English
Annual Report 2011
Annual Report
2012-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Governance Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-30 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information
2012-03-30 English
Appointment of Executive Director
Board/Management Information
2012-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-03-09 English
Market Briefing
Call Transcript
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
VOLUNTARY ANNOUNCEMENT REGARDING AGREEMENTS FOR ENERGY MANAGEMENT CONTRACT BUSINESS
Regulatory Filings
2012-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English