Year archive

Capital Environment Holdings Limited — 2012 filings

All 59 regulatory filings released by Capital Environment Holdings Limited (3989) in 2012, sourced directly from the official regulator.

59 Filings

2012 Period

2012 filings (59)

Filing	Released	Lang
(1) COMPLETION OF CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; AND (2) TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF THE TARGET COMPANY Capital/Financing Update	2012-12-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-31	English
CHANGE IN INTENDED USE OF PROCEEDS Capital/Financing Update	2012-12-12	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 DECEMBER 2012 (and at any adjournment thereof) Proxy Solicitation & Information Statement	2012-12-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-11	English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTARY LOAN AGREEMENTS AND THE SHARE CHARGE AGREEMENT, (2) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND (3) NOTICE OF EXTRAORDINARY Proxy Solicitation & Information Statement	2012-12-11	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2012-12-10	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS IN RESPECT OF THE SUPPLEMENTARY LOAN AGREEMENTS AND THE SHARE CHARGE AGREEMENT Regulatory Filings	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE DUYUN TARGET COMPANY AND WENGAN TARGET COMPANY M&A Activity	2012-11-26	English
CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTARY LOAN AGREEMENTS AND THE SHARE CHARGE AGREEMENT Capital/Financing Update	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
Next Day Disclosure Returns Share Issue/Capital Change	2012-10-31	English
COMPLETION OF THE PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-10-31	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
Interim Report 2012 Interim / Quarterly Report	2012-09-28	English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE DUYUN TARGET COMPANY AND WENG'AN TARGET COMPANY Capital/Financing Update	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND - SUPPLEMENTAL SUBSCRIPTION AGREEMENT Capital/Financing Update	2012-08-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE DUYUN TARGET COMPANY AND WENG'AN TARGET COMPANY M&A Activity	2012-08-24	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-23	English
ANNOUNCEMENT Regulatory Filings	2012-08-22	English
COMPLETION OF THE PLACING OF EXISTING SHARES AND THE SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2012-08-14	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-14	English
Notification of Board Meeting Regulatory Filings	2012-08-10	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2012-08-06	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2012-08-03	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
ANNOUNCEMENT Regulatory Filings	2012-07-25	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-07-09	English
List of Directors and their Role and Function Board/Management Information	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-05	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS, THE CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE Board/Management Information	2012-06-29	English
ANNOUNCEMENT AGM Information	2012-06-03	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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 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 Capital/Financing Update	2012-05-03	English
List of Directors and their Role and Function Board/Management Information	2012-04-26	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBER OF EACH OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-04-26	English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-19	English
Annual Report 2011 Regulatory Filings	2012-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-29	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 RESULTS Annual Report	2012-03-23	English
Notification of Board Meeting Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
DUE COMPLETION OF THE MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED M&A Activity	2012-02-22	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
EXTENSION OF DEADLINE FOR FULFILLMENT OF CONDITIONS PRECEDENT Capital/Financing Update	2012-01-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2012 IN RELATION TO (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACT Declaration of Voting Results & Voting Rights Announcements	2012-01-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2012 IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED Declaration of Voting Results & Voting Rights Announcements	2012-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 16 filings
2025 42 filings
2024 33 filings
2023 40 filings
2022 56 filings
2021 49 filings
2020 46 filings
2019 36 filings
2018 51 filings
2017 41 filings
2016 46 filings
2015 55 filings
2014 61 filings
2013 95 filings
2012 59 filings
2011 62 filings
2010 89 filings
2009 86 filings
2008 28 filings
2007 31 filings
2006 15 filings