Year archive

AUTO ITALIA HOLDINGS LIMITED — 2012 filings

All 64 regulatory filings released by AUTO ITALIA HOLDINGS LIMITED (720) in 2012, sourced directly from the official regulator.

64 Filings

2012 Period

2012 filings (64)

Filing	Released	Lang
PLACING OF REVERSE CONVERTIBLE NOTES AND STRAIGHT BONDS Capital/Financing Update	2012-12-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-12-03	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON NOVEMBER 26, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-26	English
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report 9M 2012	2012-11-15	English
Form of proxy for use at the Special General Meeting to be held on Monday, November 26, 2012 at 4:30 p.m. or any adjournment thereof Proxy Solicitation & Information Statement	2012-11-08	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2012-11-08	English
PLACING OF REVERSE CONVERTIBLE NOTES AND STRAIGHT BONDS AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2012-11-08	English
CHANGE OF AUDITORS AND CHANGE OF COMPANY LOGO Regulatory Filings	2012-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2012-11-01	English
CHANGE OF PRINCIPAL OFFICE IN HONG KONG Regulatory Filings	2012-10-17	English
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME AND (3) CHANGE OF THE COMPANY'S WEBSITE ADDRESS Board/Management Information	2012-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-10-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON OCTOBER 3, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-24	English
Form of proxy for use at the Special General Meeting to be held on Wednesday, October 3, 2012 at 3:30 p.m. or any adjournment thereof Proxy Solicitation & Information Statement	2012-09-13	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-13	English
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-09-13	English
PLACING OF REVERSE CONVERTIBLE NOTES AND STRAIGHT BONDS AND RESUMPTION OF TRADING Capital/Financing Update	2012-09-12	English
SUSPENSION OF TRADING Capital/Financing Update	2012-09-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-09-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON AUGUST 30, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES Board/Management Information	2012-08-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-16	English
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report Q2 2012	2012-08-15	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, AUGUST 30, 2012 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2012-08-07	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2012-08-07	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-08-01	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2012-07-20	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-07-20	English
PROPOSED CHANGE OF CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSES ONLY Regulatory Filings	2012-07-20	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED CHANGE OF COMPANY NAME Capital/Financing Update	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2012-07-03	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2012-06-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-06	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-06-01	English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS Governance Information	2012-05-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2012, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND ADOPTION OF THE AMENDED AND RESTATED BY Declaration of Voting Results & Voting Rights Announcements	2012-05-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report Q1 2012	2012-05-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2012-05-02	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 28, 2012 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF AGM Information	2012-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-24	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE NEW SHARES, GENERAL MANDATE TO REPURCHASE SECURITIES, APPOINTMENT OF AUDITORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOP AGM Information	2012-04-24	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-24	English
PROPOSED APPOINTMENT OF AUDITORS Regulatory Filings	2012-04-23	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY Capital/Financing Update	2012-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-04-02	English
OVERSEAS REGULATORY ANNOUNCEMENT Annual Report FY 2011	2012-04-02	English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS AGM Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2011 Annual Report FY 2011	2012-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-02-01	English
PROFIT WARNING Regulatory Filings	2012-01-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2012-01-03	English

Filings by year

2026 26 filings
2025 30 filings
2024 32 filings
2023 37 filings
2022 45 filings
2021 38 filings
2020 41 filings
2019 28 filings
2018 27 filings
2017 31 filings
2016 27 filings
2015 37 filings
2014 45 filings
2013 53 filings
2012 64 filings
2011 57 filings
2010 64 filings
2009 50 filings
2008 45 filings
2007 36 filings
2006 40 filings
2005 24 filings
2004 23 filings
2003 26 filings
2002 49 filings
2001 18 filings
2000 18 filings
1999 6 filings