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Year archive

Century Legend (Holdings) Limited — 2012 filings

All 39 regulatory filings released by Century Legend (Holdings) Limited (79) in 2012, sourced directly from the official regulator.

39 Filings
2012 Period
2012 filings (39)
Filing Released Lang
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2012
Regulatory Filings
2012-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2012
Capital/Financing Update
2012-11-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-10-18 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-10-18 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-10-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-10-15 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2012-10-15 English
MONTHLY RETURN FOR THE MONTH ENDED 30/09/2012
Regulatory Filings
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31/08/2012
Regulatory Filings
2012-09-03 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-08-20 English
2012 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2012
2012-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-08 English
MONTHLY RETURN FOR THE MONTH ENDED 31/07/2012
Capital/Financing Update
2012-08-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2012-07-27 English
MONTHLY RETURN FOR THE MONTH ENDED 30/06/2012
Share Issue/Capital Change
2012-07-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/05/2012
Share Issue/Capital Change
2012-06-01 English
ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2012-05-18 English
MONTHLY RETURN FOR THE MONTH ENDED 30/04/2012
Share Issue/Capital Change
2012-05-02 English
CLARIFICATION ANNOUNCEMENT REFERENCE TO CLOSURE OF REGISTER OF MEMBERS IN NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO PURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
Annual Report 2011
Annual Report FY 2011
2012-04-13 English
MONTHLY RETURN FOR THE MONTH ENDED 31/03/2012
Regulatory Filings
2012-04-03 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2012-03-22 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-22 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-22 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE
Board/Management Information
2012-03-20 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2012-03-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-20 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-03-20 English
2011 RESULTS ANNOUNCEMENT
Annual Report FY 2011
2012-03-20 English
MONTHLY RETURN FOR THE MONTH ENDED 29/02/2012
Capital/Financing Update
2012-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-02-29 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2012-02-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/01/2012
Regulatory Filings
2012-02-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2011
Share Issue/Capital Change
2012-01-03 English