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Year archive

BaWang International (Group) Holding Limited — 2012 filings

All 34 regulatory filings released by BaWang International (Group) Holding Limited (1338) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Capital/Financing Update
2012-10-08 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Capital/Financing Update
2012-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-08-10 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
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2012-07-25 English
Next Day Disclosure Return - Changes in issued share capital
Share Issue/Capital Change
2012-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-01 English
Poll Results of the Annual General Meeting Held on 1 June 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-01 English
Clarification Announcement - Notice of the Annual General Meeting
AGM Information
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2012-04-26 English
FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2012-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-26 English
ANNUAL REPORT 2011
Annual Report FY 2011
2012-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-18 English
List of Directors and their Role and Function
Board/Management Information
2012-03-18 English
Change of Chairman of the Remuneration and Nomination Committee
Board/Management Information
2012-03-18 English
Terms of Reference for Remuneration Committee
Remuneration Information
2012-03-18 English
Terms of Reference for Nomination Committee
Governance Information
2012-03-18 English
Terms of Reference for Audit Committee
Governance Information
2012-03-18 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-18 English
Date of Board Meeting
Regulatory Filings
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2012-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-02 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2012-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-03 English