Year archive

Artini Holdings Limited — 2012 filings

All 60 regulatory filings released by Artini Holdings Limited (789) in 2012, sourced directly from the official regulator.

60 Filings

2012 Period

2012 filings (60)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-10	English
1. COMPLETION OF SHARE TRANSFER 2. APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR 3. RESIGNATION OF DIRECTOR AND APPOINTMENT OF HONORARY CHAIRMAN Board/Management Information	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-12-05	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES RESUMPTION OF TRADING Regulatory Filings	2012-12-04	English
SUSPENSION OF TRADING Regulatory Filings	2012-12-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-12-04	English
Interim Report 2012-13 Interim / Quarterly Report H1 2013	2012-12-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-11-28	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2012-11-28	English
DATE OF BOARD MEETING Report Publication Announcement	2012-11-16	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-05	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-04	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-10	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-20	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Regulatory Filings	2012-08-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-17	English
SUSPENSION OF TRADING Regulatory Filings	2012-08-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-15	English
1. RE-DESIGNATION OF DIRECTORS AND CHAIRMAN 2. CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE 3. UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Board/Management Information	2012-08-15	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-08-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-10	English
UPDATE RESUMPTION OF TRADING Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-02	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-07-30	English
REDESIGNATION OF MANAGEMENT RESPONSIBILITIES Board/Management Information	2012-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2012 Proxy Solicitation & Information Statement	2012-07-27	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES EXTENSION OF GENERAL MANDATE TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-27	English
Annual Report 2011-12 Annual Report FY 2012	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-06-29	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-29	English
DATE OF BOARD MEETING Report Publication Announcement	2012-06-19	English
PROFIT WARNING Regulatory Filings	2012-06-18	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-06-05	English
RESUMPTION OF DUTIES OF DIRECTOR Board/Management Information	2012-05-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-05-08	English
INTERNAL CONTROL REVIEW Audit Report / Information FY 2012	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-29	English
Terms of Reference of Audit Committee Governance Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Governance Information	2012-03-29	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-02	English
GRANT OF SHARE OPTIONS Director's Dealing	2012-02-24	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-02-23	English
POSTPONEMENT OF RESIGNATION OF MR. FAN CHUNG YUE, WILLIAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-02-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 5 filings
2025 30 filings
2024 42 filings
2023 52 filings
2022 23 filings
2021 25 filings
2020 39 filings
2019 38 filings
2018 37 filings
2017 49 filings
2016 51 filings
2015 35 filings
2014 65 filings
2013 42 filings
2012 60 filings
2011 41 filings
2010 48 filings
2009 45 filings
2008 29 filings