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Year archive

China Agri-Products Exchange Limited — 2012 filings

All 32 regulatory filings released by China Agri-Products Exchange Limited (149) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2012
Regulatory Filings
2012-12-06 English
Memorandum of Continuance and Bye-laws
Governance Information
2012-11-30 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2012-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2012
Regulatory Filings
2012-11-02 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2012-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-10-30 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2012-10-30 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NEW SHARE OPTION SCHEME APPROVAL OF NEW SHARE OPTION SCHEMES OF KANTONE HOLDINGS LIMITED AND DIGITALHONGKONG.COM AND A
AGM Information
2012-10-30 English
Annual Report 2012
Annual Report FY 2012
2012-10-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2012
Share Issue/Capital Change
2012-10-08 English
2011/2012 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2012
2012-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2012
Regulatory Filings
2012-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2012
Regulatory Filings
2012-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2012
Share Issue/Capital Change
2012-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2012
Capital/Financing Update
2012-06-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2012-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2012
Regulatory Filings
2012-05-04 English
SCRIP DIVIDEND SCHEME
Notice of Dividend Amount
2012-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012
Capital/Financing Update
2012-04-05 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-29 English
Terms of Reference of the Human Resources and Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Memorandum of Continuance and Bye-laws
Governance Information
2012-03-29 English
Interim Report 2011/12
Interim / Quarterly Report H1 2012
2012-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2012
Share Issue/Capital Change
2012-03-02 English
2011/2012 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2012
2012-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2012-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2012
Capital/Financing Update
2012-02-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2012-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2011
Regulatory Filings
2012-01-06 English