Year archive

China CBM Group Company Limited — 2012 filings

All 50 regulatory filings released by China CBM Group Company Limited (8270) in 2012, sourced directly from the official regulator.

50 Filings

2012 Period

2012 filings (50)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT Regulatory Filings	2012-11-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-26	English
2012 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2012	2012-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-22	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION:FINANCE LEASE ARRANGEMENT Regulatory Filings	2012-10-18	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-10-12	English
2012 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2012	2012-10-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-12	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 NOVEMBER 2012 (AND ANY ADJOURNMENT THEREOF) AGM Information	2012-10-12	English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED APPOINTMENT OF DIRECTOR, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-12	English
Annual Report 2011 Annual Report FY 2011	2012-10-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-04	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-10-03	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2012 Interim / Quarterly Report Q1 2012	2012-10-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2011 AND RESUMPTION OF TRADING Annual Report FY 2011	2012-10-03	English
ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY REPOR Report Publication Announcement	2012-10-03	English
CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS,2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT,2012 FIRST QUARTERLY REPORT AND 2012 INTE Regulatory Filings	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT Report Publication Announcement	2012-08-30	English
CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, AND DATE OF BOARD MEETING FOR 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 Regulatory Filings	2012-08-28	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS, 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY REPORT AND DELAY IN PUBLICATION Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-01	English
CHANGE OF AUDITORS Audit Report / Information FY 2012	2012-07-25	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-05	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT Regulatory Filings	2012-06-28	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-06	English
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT Capital/Financing Update	2012-05-22	English
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS AND 2011 ANNUAL REPORT AND DELAY IN PUBLICATION OF 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY R Regulatory Filings	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-03	English
ANNOUNCEMENT Regulatory Filings	2012-03-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-03-30	English
Remunration Committee-Terms of Reference Remuneration Information	2012-03-29	English
Nomination Committee-Terms of Reference Governance Information	2012-03-29	English
Audit Committee-Terms of Reference Audit Report / Information	2012-03-29	English
List of Directors and their role and function Board/Management Information	2012-03-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-05	English
ANNOUNCEMENT COOPERATION AGREEMENT Regulatory Filings	2012-02-28	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-02	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-03	English

Filings by year

2026 24 filings
2025 38 filings
2024 33 filings
2023 54 filings
2022 56 filings
2021 54 filings
2020 51 filings
2019 38 filings
2018 31 filings
2017 37 filings
2016 40 filings
2015 48 filings
2014 72 filings
2013 88 filings
2012 50 filings
2011 82 filings
2010 80 filings
2009 72 filings
2008 42 filings
2007 65 filings
2006 48 filings
2005 21 filings
2004 30 filings
2003 12 filings