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Year archive

Asia Financial Holdings Ltd. — 2012 filings

All 38 regulatory filings released by Asia Financial Holdings Ltd. (662) in 2012, sourced directly from the official regulator.

38 Filings
2012 Period
2012 filings (38)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-12-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
Board/Management Information
2012-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
Regulatory Filings
2012-12-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2012-11-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Regulatory Filings
2012-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Regulatory Filings
2012-10-05 English
INTERIM REPORT 2012
Interim / Quarterly Report H1 2012
2012-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
Regulatory Filings
2012-09-04 English
2012 INTERIM RESULTS
Interim / Quarterly Report H1 2012
2012-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Regulatory Filings
2012-08-03 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
FURTHER ANNOUNCEMENT RELATING TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2012-06-18 English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE
Governance Information
2012-06-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-06-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-06-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-06-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2012-06-14 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 OF ANNUAL GENERAL MEETING HELD ON 3RD MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Share Issue/Capital Change
2012-05-03 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
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-03-27 English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE
Governance Information
2012-03-27 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-27 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-03-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-27 English
PROXY FORM (ANNUAL GENERAL MEETING - 3RD MAY 2012)
Proxy Solicitation & Information Statement
2012-03-27 English
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-27 English
ANNUAL REPORT 2011
Annual Report FY 2011
2012-03-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Regulatory Filings
2012-03-06 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011
Annual Report FY 2011
2012-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2012-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Capital/Financing Update
2012-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
Capital/Financing Update
2012-01-05 English