Year archive

Beijing North Star Company Limited — 2012 filings

All 64 regulatory filings released by Beijing North Star Company Limited (588) in 2012, sourced directly from the official regulator.

64 Filings

2012 Period

2012 filings (64)

Filing	Released	Lang
ANNOUNCEMENT OF POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Supplemental Proxy Form for Holders of H Shares for use at the Second Extraordinary General Meeting of 2012 Proxy Solicitation & Information Statement	2012-11-29	English
ANNOUNCEMENT SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 Proxy Solicitation & Information Statement	2012-11-29	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-06	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 AGM Information	2012-11-04	English
REPLY SLIP Regulatory Filings	2012-11-04	English
Proxy Form for Holders of H Shares for use at the Second Extraordinary General Meeting of 2012 Proxy Solicitation & Information Statement	2012-11-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED FORMULATION OF DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENI Proxy Solicitation & Information Statement	2012-11-04	English
List of Directors and their Role and Function Board/Management Information	2012-10-26	English
Rules of Procedures for Nomination Committee of the Board of Directors of Beijing North Star Company Limited Governance Information	2012-10-25	English
OVERSEAS REGULATORY ANNOUNCEMENT (I) 2012 THIRD QUARTERLY REPORT (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Interim / Quarterly Report 9M 2012	2012-10-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-25	English
DATE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-21	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-08	English
APPOINTMENTS OF ADDITIONAL NEW DIRECTORS, ADDITIONAL NEW SUPERVISOR REPRESENTING THE SHAREHOLDERS AND ADDITIONAL NEW SUPERVISOR REPRESENTING THE STAFF AND WORKERS Board/Management Information	2012-08-06	English
ARTICLES OF ASSOCIATION Governance Information	2012-08-06	English
List of Directors and their Role and Function Board/Management Information	2012-08-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Major Shareholding Notification	2012-08-02	English
DATE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-07-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-20	English
List of Directors and their Roles and Functions Board/Management Information	2012-06-20	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-01	English
ANNOUNCEMENT OF POLL RESULTS OF 2011 ANNUAL GENERAL MEETING, DIVIDEND PAYMENT AND CHANGE OF DIRECTORS AND SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
OVERSEAS REGULATORY ANNOUNCEMENT 2012 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2012	2012-04-25	English
OVERSEAS REGULATORY ANNOUNCEMENT 2012 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2012	2012-04-24	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
REPLY SLIP AGM Information	2012-04-16	English
Proxy Form for Holders of H Shares for use at the 2011 Annual General Meeting AGM Information	2012-04-16	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE BOARD, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEE, PR Proxy Solicitation & Information Statement	2012-04-16	English
2011 Annual Report Annual Report FY 2011	2012-04-16	English
ANNOUNCEMENT CHANGE OF RECORD DATE FOR THE PROPOSED FINAL DIVIDEND AND DATES OF CLOSURE OF REGISTER OF SHAREHOLDERS Notice of Dividend Amount	2012-04-16	English
DATE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Rules of Procedures for Remuneration and Appraisal Committee of the Board of Directors Governance Information	2012-03-30	English
Rules of Procedures for Audit Committee of the Board of Directors Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE BOARD, PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF THE SUPERVISORY COMMITTEE, RETIREME Board/Management Information	2012-03-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-21	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-21	English
DATE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
ANNOUNCEMENT OF POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
OVERSEAS REGULATORY ANNOUNCEMENT Earnings Release FY 2011	2012-01-30	English
PRICE SENSITIVE INFORMATION ANNOUNCEMENT ON ESTIMATED PROFIT INCREASE FOR THE YEAR 2011 Regulatory Filings	2012-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 26 filings
2025 80 filings
2024 109 filings
2023 51 filings
2022 72 filings
2021 67 filings
2020 87 filings
2019 85 filings
2018 82 filings
2017 89 filings
2016 95 filings
2015 120 filings
2014 46 filings
2013 48 filings
2012 64 filings
2011 51 filings
2010 38 filings
2009 44 filings
2008 54 filings
2007 61 filings
2006 36 filings
2005 19 filings
2004 13 filings
2003 22 filings
2002 8 filings
2001 14 filings
2000 10 filings
1999 5 filings