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Year archive

China Boton Group Company Limited — 2012 filings

All 53 regulatory filings released by China Boton Group Company Limited (3318) in 2012, sourced directly from the official regulator.

53 Filings
2012 Period
2012 filings (53)
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
List of Directors and their Role and Function
Board/Management Information
2012-11-09 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2012-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
List of Directors and their Role and Function
Board/Management Information
2012-10-25 English
APPOINTMENT OF CHAIRMAN OF THE COMPANY
Board/Management Information
2012-10-25 English
REMOVAL OF DIRECTORS
Board/Management Information
2012-10-25 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2012
Proxy Solicitation & Information Statement
2012-10-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2012-10-17 English
PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2012-10-17 English
REQUISITIONS FROM SHAREHOLDER TO REMOVE DIRECTORS
Board/Management Information
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
APPOINTMENT OF DIRECTORS, CHAIRMAN OF BOARD OF DIRECTORS AND LEGAL REPRESENTATIVE IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2012-09-21 English
SUPPLEMENTAL ANNOUNCEMENT REMOVAL OF DIRECTORS IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2012-09-14 English
REMOVAL OF DIRECTORS IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2012-09-10 English
REMOVAL OF DIRECTORS IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2012-09-09 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-26 English
Notification Of Board Meeting
Regulatory Filings
2012-08-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-08-01 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2012-07-31 English
SUSPENSION OF TRADING
Regulatory Filings
2012-07-23 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2012-07-23 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2012-07-16 English
NEXT DAY DISCLOSURE RETURNS-CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2012-07-10 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2012-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE ON A BEST EFFORT BASIS
Capital/Financing Update
2012-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE
Notice of Dividend Amount
2012-05-30 English
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
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
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2011 FORM OF PROXY
AGM Information
2012-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-05 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011&#x3b; A
AGM Information
2012-04-05 English
Annual Report 2011
Annual Report FY 2011
2012-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-02 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-27 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-27 English
Terms of Reference of Audit Committee
Governance Information
2012-03-27 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-23 English
List of Directors and their Role and Function
Board/Management Information
2012-03-23 English
CHANGE OF CHAIRMAN AND MEMEBRS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2012-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-03-12 English
CHANGE IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2012-03-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2012-03-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-04 English