Year archive

Centenary United Holdings Limited — 2012 filings

All 82 regulatory filings released by Centenary United Holdings Limited (1959) in 2012, sourced directly from the official regulator.

82 Filings

2012 Period

2012 filings (82)

Filing	Released	Lang
NET ASSETS VALUE Net Asset Value	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-03	English
LAPSE OF CB PLACING AGREEMENT Capital/Financing Update	2012-11-30	English
NET ASSETS VALUE Net Asset Value	2012-11-14	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE OF THE COMPANY Board/Management Information	2012-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
Net Assets Value Net Asset Value	2012-10-15	English
SUSPENSION FOR TRADING Regulatory Filings	2012-10-09	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-08	English
NET ASSETS VALUE Net Asset Value	2012-09-13	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-10	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-09-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-20	English
APPOINTMENT OF AUDITOR Regulatory Filings	2012-08-15	English
NET ASSETS VALUE Net Asset Value	2012-08-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-01	English
NEW BYE-LAWS Governance Information	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING,RETIREMENT OF DIRECTOR AND RETIREMENT OF AUDITOR Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-17	English
NET ASSETS VALUE Net Asset Value	2012-07-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-12	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE Board/Management Information	2012-07-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-03	English
Supplemental announcement for earnest money Regulatory Filings	2012-07-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE Board/Management Information	2012-06-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2012 AGM Information	2012-06-28	English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF NEW SHARE OPTION SCHEME,AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AN Proxy Solicitation & Information Statement	2012-06-28	English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS Governance Information	2012-06-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-06-26	English
Annual Report 2011 Annual Report FY 2011	2012-06-21	English
NET ASSETS VALUE Net Asset Value	2012-06-13	English
EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 AND RESUMPTION OF TRADING Annual Report FY 2011	2012-06-04	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-05-23	English
ANNOUNCEMENT Legal Proceedings Report	2012-05-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-16	English
NET ASSETS VALUE Net Asset Value	2012-05-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2012-04-27	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2012 Proxy Solicitation & Information Statement	2012-04-27	English
RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR,PROPOSED REMOVAL OF A DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-27	English
REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS Board/Management Information	2012-04-25	English
ANNOUNCEMENT Legal Proceedings Report	2012-04-16	English
NET ASSETS VALUE Net Asset Value	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-02	English
DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011/ POSTPONEMENT OF BOARD MEETING/SUSPENSION OF TRADING Regulatory Filings	2012-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-02	English
NEW BYE-LAWS Governance Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Audit Report / Information	2012-03-30	English
ANNOUNCEMENT Regulatory Filings	2012-03-21	English
ANNOUNCEMENT Legal Proceedings Report	2012-03-21	English
ANNOUNCEMENT Regulatory Filings	2012-03-14	English
NET ASSETS VALUE Net Asset Value	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-05	English
PROFIT WARNING Regulatory Filings	2012-02-16	English
NET ASSETS VALUE Net Asset Value	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-03	English
REMOVAL OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-01-30	English
PLACING OF UNLISTED CONVERTIBLE BONDS WITH WARRANTS PURSUANT TO SPECIFIC MANDATE Capital/Financing Update	2012-01-26	English
PROVISION OF INFORMATION IN RESPECT OF A NON-EXECUTIVE DIRECTOR AND TEMPORARY SUSPENSION OF HIS CHAIRMANSHIP Board/Management Information	2012-01-19	English
SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2012-01-19	English
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2012-01-18	English
ADDITIONAL INFORMATION OF THE EARNEST DEPOSIT TO AN ENTITY Capital/Financing Update	2012-01-17	English
NET ASSETS VALUE Net Asset Value	2012-01-13	English
EARNEST DEPOSIT TO AN ENTITY Capital/Financing Update	2012-01-12	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-03	English
changes in issued share capital Share Issue/Capital Change	2012-01-03	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2012-01-03	English

Filings by year

2026 48 filings
2025 95 filings
2024 81 filings
2023 91 filings
2022 90 filings
2021 92 filings
2020 69 filings
2019 66 filings
2018 40 filings
2017 41 filings
2016 58 filings
2015 61 filings
2014 92 filings
2013 67 filings
2012 82 filings
2011 66 filings
2010 36 filings
2009 56 filings
2008 28 filings
2007 72 filings
2006 39 filings
2005 39 filings
2004 28 filings
2003 31 filings
2002 27 filings