Year archive

Chiho Environmental Group Limited — 2012 filings

All 63 regulatory filings released by Chiho Environmental Group Limited (976) in 2012, sourced directly from the official regulator.

63 Filings

2012 Period

2012 filings (63)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-18	English
ANNOUNCEMENT IN RELATION TO THE LEGAL PROCEEDINGS IN THE PEOPLE'S REPUBLIC OF CHINA INVOLVING CHIHO-TIANDE (SHANGHAI) METALS RECYCLING CO., LTD* Legal Proceedings Report	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2012 Regulatory Filings	2012-12-03	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON TUESDAY, 18 DECEMBER 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-11-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-29	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER SUPPLY AGREEMENT FOR THE PURCHASE OF SCRAP METAL FROM SIMS METAL MANAGEMENT ASIA LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETI Proxy Solicitation & Information Statement	2012-11-29	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER SUPPLY AGREEMENT FOR THE PURCHASE OF SCRAP METAL FROM SIMS METAL MANAGEMENT ASIA LIMITED Regulatory Filings	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2012 Capital/Financing Update	2012-11-06	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE COPPER SCRAP SUPPLY AGREEMENTS WITH GUANGXI NONFERROUS METALS RECYCLING CO., LTD AND ITS SUBSIDIARY Regulatory Filings	2012-10-17	English
Next Day Disclosure Return Transaction in Own Shares	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2012 Regulatory Filings	2012-10-03	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-28	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-27	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-21	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-20	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2012 Capital/Financing Update	2012-09-05	English
2012 Interim Report Interim / Quarterly Report	2012-09-04	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-17	English
Notice of Board Meeting Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2012 Regulatory Filings	2012-08-03	English
PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2012 Regulatory Filings	2012-06-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 AND FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2012 Regulatory Filings	2012-05-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON THURSDAY, 24 MAY 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-04-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-04-23	English
PROPOSED GRANT OF SHARE OPTIONS TO SUBSTANTIAL SHAREHOLDERS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER PURCHASE AGREEMENT FOR THE SUPPLY OF METAL SCRAP TO SIMS METAL MA Proxy Solicitation & Information Statement	2012-04-23	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD ON THURSDAY, 24 MAY 2012 (or at any adjournment thereof) AGM Information	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Annual Report 2011 Annual Report	2012-04-23	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2012 Regulatory Filings	2012-04-10	English
APPOINTMENT OF AUDIT COMMITTEE MEMBER Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION 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 EXECUTIVE COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
GRANT OF SHARE OPTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW MASTER PURCHASE AGREEMENT FOR THE SUPPLY OF METAL SCRAP TO SIMS METAL MANAGEMENT ASIA LIMITED Regulatory Filings	2012-03-28	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-27	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SUPPLY AGREEMENT FOR THE PURCHASE OF SCRAP METALS FROM DE LEEUW METALEN B.V. Regulatory Filings	2012-03-21	English
CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-19	English
Notice of Board Meeting Regulatory Filings	2012-03-15	English
COMPLETION OF THE CONNECTED TRANSACTION RELATING TO THE ISSUE BY THE COMPANY OF THREE-YEAR 4% COUPON CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF HK$815,800,000 WITH DETACHABLE THREE-YEA Capital/Financing Update	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2012 Share Issue/Capital Change	2012-03-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-27	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER PURCHASE AGREEMENT FOR THE SUPPLY OF COPPER SCRAP TO SIMS METAL MANAGEMENT ASIA LIMITED Regulatory Filings	2012-02-16	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the "EGM") TO BE HELD ON MONDAY, 27 FEBRUARY 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-02-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2012-02-08	English
CONNECTED TRANSACTION RELATING TO THE ISSUE BY THE COMPANY OF THREE-YEAR 4% COUPON CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF HK$815,800,000 WITH DETACHABLE THREE-YEAR WARRANTS TO SUBS Proxy Solicitation & Information Statement	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2012 Capital/Financing Update	2012-02-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-01-18	English
INVESTMENT BY SIMS METAL MANAGEMENT DRAGON HOLDINGS LIMITED INVOLVING THE SALE OF EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY AND THE GRANT OF AN OPTION BY A SUBSTANTIAL SHAREHOLDE Capital/Financing Update	2012-01-17	English
Suspension of Trading Regulatory Filings	2012-01-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-01-17	English
ANNOUNCEMENT ON PROFIT WARNING Regulatory Filings	2012-01-13	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 18 filings
2025 39 filings
2024 57 filings
2023 37 filings
2022 57 filings
2021 52 filings
2020 53 filings
2019 28 filings
2018 32 filings
2017 76 filings
2016 81 filings
2015 101 filings
2014 33 filings
2013 38 filings
2012 63 filings
2011 64 filings
2010 19 filings