Year archive

China Energy Development Holdings Limited — 2012 filings

All 40 regulatory filings released by China Energy Development Holdings Limited (228) in 2012, sourced directly from the official regulator.

40 Filings

2012 Period

2012 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Capital/Financing Update	2012-12-05	English
List of Directors and their Role and Function Board/Management Information	2012-11-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Share Issue/Capital Change	2012-11-05	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
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee Board/Management Information	2012-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
Date of Board Meeting Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
Poll Results of Extraordinary Meeting Held on 20 July 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Regulatory Filings	2012-07-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-06-29	English
Form of proxy for use at the Extraordinary General Meeting to be held at the Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Friday, 20 July 2012 at 2:30 p.m. Proxy Solicitation & Information Statement	2012-06-29	English
MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-29	English
ANNOUNCEMENT Regulatory Filings	2012-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Regulatory Filings	2012-06-01	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION OF MAJOR TRANSACTION Regulatory Filings	2012-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Regulatory Filings	2012-05-02	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION OF MAJOR TRANSACTION Regulatory Filings	2012-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
Form of proxy for use at the Annual General Meeting to be held at the Conference Room, 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Wednesday, 13 June 2012 at 2:30 p.m. AGM Information	2012-04-27	English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
Annual Report 2011 Annual Report FY 2011	2012-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Capital/Financing Update	2012-04-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
ESTABLISHMENT OF A NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-27	English
Change of Principal Place of Business in Hong Kong, Telephone & Facsimile Numbers Regulatory Filings	2012-03-26	English
Profit Warning Regulatory Filings	2012-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Share Issue/Capital Change	2012-03-02	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 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 23 filings
2025 61 filings
2024 40 filings
2023 30 filings
2022 31 filings
2021 29 filings
2020 31 filings
2019 32 filings
2018 31 filings
2017 32 filings
2016 35 filings
2015 42 filings
2014 42 filings
2013 30 filings
2012 40 filings
2011 38 filings
2010 52 filings
2009 59 filings
2008 33 filings
2007 37 filings
2006 46 filings
2005 51 filings
2004 25 filings
2003 55 filings
2002 21 filings