Year archive

C.banner International Holdings Limited — 2012 filings

All 43 regulatory filings released by C.banner International Holdings Limited (1028) in 2012, sourced directly from the official regulator.

43 Filings

2012 Period

2012 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2012 Regulatory Filings	2012-10-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-10-15	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-23	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 Capital/Financing Update	2012-08-01	English
BUSINESS UPDATE OF THE GROUP FOR THE SECOND QUARTER OF 2012 Regulatory Filings	2012-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
List of Directors and their Role and Function Board/Management Information	2012-06-15	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS BY THE COMPANY AND ISSUE OF EXCHANGEABLE BONDS BY SUBSTANTIAL SHAREHOLDERS CHANGE IN DIRECTORS CHANGE OF MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COM Board/Management Information	2012-06-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012 AND PAYMENT OF FINAL DIVIDEND FOR 2011 Declaration of Voting Results & Voting Rights Announcements	2012-06-15	English
SUPPLEMENTARY ANNOUNCEMENT ISSUE OF CONVERTIBLE BONDS BY THE COMPANY Capital/Financing Update	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
ISSUE OF CONVERTIBLE BONDS BY THE COMPANY AND ISSUE OF EXCHANGEABLE BONDS BY SUBSTANTIAL SHAREHOLDERS Capital/Financing Update	2012-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-26	English
Annual Report 2011 Annual Report FY 2011	2012-04-26	English
BUSINESS UPDATE OF THE GROUP FOR THE FIRST QUARTER OF 2012 Regulatory Filings	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Regulatory Filings	2012-03-30	English
Summary of terms of reference of the Nomination Committee Governance Information	2012-03-30	English
Summary of terms of reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Summary of terms of reference of the Audit Committee Audit Report / Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2012-03-22	English
Notice of Board Meeting Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
BUSINESS UPDATE OF THE GROUP FOR THE FOURTH QUARTER OF 2011 Regulatory Filings	2012-01-19	English
Form of Proxy for Special General Meeting to be held on Wednesday, 1 February 2012 Proxy Solicitation & Information Statement	2012-01-06	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-06	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-01-06	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 20 filings
2025 47 filings
2024 48 filings
2023 31 filings
2022 29 filings
2021 33 filings
2020 36 filings
2019 47 filings
2018 49 filings
2017 38 filings
2016 35 filings
2015 52 filings
2014 36 filings
2013 30 filings
2012 43 filings
2011 17 filings