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Year archive

Anchorstone Holdings Limited — 2012 filings

All 30 regulatory filings released by Anchorstone Holdings Limited (1592) in 2012, sourced directly from the official regulator.

30 Filings
2012 Period
2012 filings (30)
Filing Released Lang
INTERIM REPORT 2012/2013
Interim / Quarterly Report
2012-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-03 English
INTERIM RESULTS 2012/2013
Interim / Quarterly Report
2012-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2012-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2012
Declaration of Voting Results & Voting Rights Announcements
2012-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-01 English
(Revised) Form of Proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2012-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-06 English
Form of Proxy for use at the Annual General Meeting
AGM Information
2012-07-06 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND ADOPTION OF 2012 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-06 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND ADOPTION OF 2012 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2012-07-06 English
Annual Report 2011/2012
Annual Report
2012-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-02 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference of Audit Committee
Governance Information
2012-03-29 English
BYB-LAWS
Governance Information
2012-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-03 English