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Year archive

China Chengtong Development Group Limited — 2012 filings

All 30 regulatory filings released by China Chengtong Development Group Limited (217) in 2012, sourced directly from the official regulator.

30 Filings
2012 Period
2012 filings (30)
Filing Released Lang
Interim Report 2012/2013
Interim / Quarterly Report
2012-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-06 English
Unaudited Interim Results for the Six Months Ended 30 September 2012
Interim / Quarterly Report
2012-11-28 English
Notification of Board Meeting
Regulatory Filings
2012-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-08 English
Change in the Address of the Head Office
Regulatory Filings
2012-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-06 English
Poll Results of Annual General Meeting held on 15 August 2012
Declaration of Voting Results & Voting Rights Announcements
2012-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-06 English
Proxy Form
AGM Information
2012-07-17 English
Notice of Annual General Meeting
AGM Information
2012-07-17 English
General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2012-07-17 English
Annual Report 2012
Regulatory Filings
2012-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-06 English
Announcement of Annual Results for the year ended 31 March 2012
Annual Report
2012-06-28 English
Notification of Board Meeting
Regulatory Filings
2012-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-07 English
Procedures for Shareholders to propose a person for election as a Director
Governance Information
2012-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-10 English
Memorandum and Articles of Association
Governance Information
2012-03-30 English
Nomination Committee Terms of Reference
Governance Information
2012-03-30 English
Remuneration Committee Terms of Reference
Remuneration Information
2012-03-30 English
Audit Committee Terms of Reference
Governance Information
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2012-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-06 English