Year archive

Alpha Professional Holdings Limited — 2012 filings

All 99 regulatory filings released by Alpha Professional Holdings Limited (948) in 2012, sourced directly from the official regulator.

99 Filings

2012 Period

2012 filings (99)

Filing	Released	Lang
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-04	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-12-03	English
EXTENSION OF LONG STOP DATE OF PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED M&A Activity	2012-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-30	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2012-11-30	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2012-11-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES OF CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATING COMMITTEE Board/Management Information	2012-11-30	English
Interim Report 2012 Interim / Quarterly Report	2012-11-29	English
OVERSEAS REGULATORY ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2012-11-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-16	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-11-09	English
TERMS OF REFERENCE OF THE NOMINATING COMMITTEE Governance Information	2012-11-09	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-11-09	English
SECOND QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-08	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-08	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Major Shareholding Notification	2012-11-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-10-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-18	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-18	English
PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED, PROPOSED PARTICIPATION OF MR. WANG SHIH ZEN IN THE 2010 SCHEME AND PROPOSED GRANT OF OPTIONS TO MR. WANG Proxy Solicitation & Information Statement	2012-10-18	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-10-12	English
ANNOUNCEMENT Regulatory Filings	2012-10-11	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-10-11	English
DISCLOSEABLE TRANSACTION FURTHER INFORMATION ON ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED Capital/Financing Update	2012-10-11	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Major Shareholding Notification	2012-10-04	English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT FOR ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED Capital/Financing Update	2012-09-26	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-09-26	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Capital/Financing Update	2012-09-25	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-09-25	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-09-21	English
DISCLOSEABLE TRANSACTION UPDATE ON STATUS OF ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED Regulatory Filings	2012-09-21	English
ADOPTION OF CHINESE COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2012-09-19	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2012-09-14	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2012-09-14	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
PROFIT FORECAST IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED Capital/Financing Update	2012-08-31	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-08-17	English
DISCLOSEABLE TRANSACTION FURTHER INFORMATION ON ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED Capital/Financing Update	2012-08-17	English
FIRST QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-14	English
OVERSEAS REGULATORY ANNOUNCEMENT M&A Activity	2012-08-10	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED M&A Activity	2012-08-10	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-08-03	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
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-01	English
OVERSEAS REGULATORY ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
AMENDED & RESTATED BYE-LAWS Governance Information	2012-07-31	English
OVERSEAS REGULATORY ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2012-07-06	English
ANNOUNCEMENT NEW LISTING OF KADA TECHNOLOGY HOLDINGS LIMITED Capital/Financing Update	2012-07-05	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-07-04	English
NOTICE OF SPECIAL GENERAL MEETING Governance Information	2012-06-28	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-28	English
PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY, PROPOSED ADOPTION OF A CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSE ONLY AND NOTICE OF SPECIAL GENERAL MEETING Governance Information	2012-06-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2012-06-28	English
RE-ELECTION OF DIRECTORS, APPOINTMENT OF JOINT AUDITORS, RENEWAL OF SHARE ISSUE MANDATE, PROPOSED REFRESHMENT OF THE LIMIT OF THE EMPLOYEE SHARE OPTION SCHEME 2010 AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-28	English
Annual Report 2012 Regulatory Filings	2012-06-28	English
PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY, APPOINTMENT OF JOINT AUDITORS AND PROPOSED ADOPTION OF CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSE ONLY Regulatory Filings	2012-06-26	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-06-18	English
OVERSEAS REGULATORY ANNOUNCEMENT AGM Information	2012-06-18	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-06-06	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
UNAUDITED FINANCIAL STATEMENTS FOR THE FULL YEAR ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-30	English
ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-05-30	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-05-17	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 Major Shareholding Notification	2012-05-03	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-26	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-26	English
TERMS OF REFERENCE OF THE NOMINATING COMMITTEE Governance Information	2012-03-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-26	English
AMENDED & RESTATED BYE-LAWS Governance Information	2012-03-26	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-03-23	English
CHANGE OF SHARE REGISTRAR AND TRANSFER AGENT IN TAIWAN Regulatory Filings	2012-03-23	English
OVERSEAS REGULATORY ANNOUNCEMENT Remuneration Information	2012-03-19	English
GRANT OF SHARE OPTIONS Director's Dealing	2012-03-19	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
THIRD QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-08	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-01-19	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-01-12	English
OVERSEAS REGULATORY ANNOUNCEMENT Director's Dealing	2012-01-09	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-01-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-01-06	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-01-03	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

Filings by year

2026 14 filings
2025 63 filings
2024 45 filings
2023 47 filings
2022 47 filings
2021 47 filings
2020 54 filings
2019 58 filings
2018 38 filings
2017 73 filings
2016 29 filings
2015 39 filings
2014 67 filings
2013 70 filings
2012 99 filings
2011 69 filings
2010 60 filings