Year archive

Capinfo Company Limited — 2012 filings

All 42 regulatory filings released by Capinfo Company Limited (1075) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-04	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-25	English
RESULTS OF ANNUAL GENERAL MEETING CHANGES OF DIRECTORS, SUPERVISORS AND MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2012-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
CONTINUING CONNECTED TRANSACTION - THE LEASE AGREEMENT IN RESPECT OF OFFICE PREMISES AND REVISION OF ANNUAL CAPS Capital/Financing Update	2012-05-08	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Reply Slip for Annual General Meeting AGM Information	2012-05-02	English
Form of Proxy for Annual General Meeting AGM Information	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-02	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-02	English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS Board/Management Information	2012-04-27	English
2011 Annual Report Annual Report FY 2011	2012-04-26	English
ANNOUNCEMENT Capital/Financing Update	2012-04-13	English
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Articles of Association Governance Information	2012-03-30	English
Terms of Reference of the Audit 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 Nomination Committee Governance Information	2012-03-30	English
CONTINUING CONNECTED TRANSACTIONS - THE LEASE AGREEMENTS IN RESPECT OF OFFICE PREMISES Regulatory Filings	2012-03-30	English
CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-26	English
Reply Slip for Notice of EGM Regulatory Filings	2012-03-14	English
Form of Proxy for Notice of EGM Proxy Solicitation & Information Statement	2012-03-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-03-14	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS, PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS OF INTERNAL CORPORATE GOVERNANCE PROVISIONS Proxy Solicitation & Information Statement	2012-03-14	English
PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION Governance Information	2012-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-02	English
List of Board of Directors and Their Role and Function Board/Management Information	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN SUBSIDIARIES Regulatory Filings	2012-01-30	English
Change of Company Secretary and Authorised Representative Board/Management Information	2012-01-11	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 39 filings
2025 79 filings
2024 57 filings
2023 49 filings
2022 34 filings
2021 37 filings
2020 49 filings
2019 36 filings
2018 35 filings
2017 47 filings
2016 46 filings
2015 44 filings
2014 52 filings
2013 38 filings
2012 42 filings
2011 42 filings
2010 2 filings