Year archive

Art Group Holdings Limited — 2012 filings

All 35 regulatory filings released by Art Group Holdings Limited (565) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN WIDE LAUNCH INVESTMENT LIMITED AND THE SHAREHOLDING INTERESTS IN ZHENGZHOU HUATAI TEXTILE COMPANY LIMITED M&A Activity	2012-12-24	English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN WIDE LAUNCH INVESTMENT LIMITED AND THE SHAREHOLDING INTERESTS IN ZHENGZHOU HUATAI TEXTILE COMPANY LIMITED Capital/Financing Update	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Major Shareholding Notification	2012-12-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-11-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-09	English
FORM OF PROXY AGM Information	2012-10-09	English
PROPOSALS FOR GENERAL MANDATES FOR THE ISSUE OF SHARES AND THE REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-09	English
2012 Annual Report Annual Report	2012-10-09	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-10-09	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-09-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-19	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-09-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	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
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 Major Shareholding Notification	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
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
Remuneration Committee - Terms of reference Remuneration Information	2012-03-29	English
Nomination Committee - Terms of reference Governance Information	2012-03-29	English
Audit Committee - Terms of reference Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
INTERIM REPORT 2011 Interim / Quarterly Report	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
2011 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-02-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
PROFIT WARNING Earnings Release	2012-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 15 filings
2025 46 filings
2024 51 filings
2023 35 filings
2022 45 filings
2021 42 filings
2020 25 filings
2019 29 filings
2018 24 filings
2017 31 filings
2016 43 filings
2015 50 filings
2014 30 filings
2013 25 filings
2012 35 filings
2011 22 filings
2010 25 filings
2009 33 filings
2008 15 filings
2007 20 filings
2006 24 filings
2005 20 filings
2004 20 filings
2003 11 filings