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Year archive

China Everbright Limited — 2012 filings

All 38 regulatory filings released by China Everbright Limited (165) in 2012, sourced directly from the official regulator.

38 Filings
2012 Period
2012 filings (38)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Regulatory Filings
2012-12-28 English
PROFIT WARNING
Regulatory Filings
2012-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2012-12-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2012-12-20 English
Monthly Return of Equity Issuer on Movements in Securities For 30/11/2012
Regulatory Filings
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities For 31/10/2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For 30/09/2012
Regulatory Filings
2012-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2012-09-14 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2012-09-14 English
INTERIM REPORT 2012
Regulatory Filings
2012-09-04 English
Monthly Return of Equity Issuer on Movements in Securities For 31/08/2012
Regulatory Filings
2012-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Regulatory Filings
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities For 31/07/2012
Regulatory Filings
2012-08-06 English
PROFIT WARNING
Regulatory Filings
2012-07-06 English
Monthly Return of Equity Issuer on Movements in Securities For 30/06/2012
Regulatory Filings
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For 31/05/2012
Regulatory Filings
2012-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012
Regulatory Filings
2012-05-25 English
Monthly Return of Equity Issuer on Movements in Securities For 30/04/2012
Regulatory Filings
2012-05-02 English
FORM OF PROXY
Regulatory Filings
2012-04-10 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE AND REPURCHASE OF SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE NEW SHARE O
Regulatory Filings
2012-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-04-10 English
ANNUAL REPORT 2011
Regulatory Filings
2012-04-10 English
Monthly Return of Equity Issuer on Movements in Securities For 31/03/2012
Regulatory Filings
2012-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2012-03-30 English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2012-03-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2012-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Regulatory Filings
2012-03-22 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Regulatory Filings
2012-03-22 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2012-03-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2012-03-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2012-03-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Regulatory Filings
2012-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-09 English
Monthly Return of Equity Issuer on Movements in Securities For 29/02/2012
Regulatory Filings
2012-03-01 English
PROFIT WARNING
Regulatory Filings
2012-02-24 English
Monthly Return of Equity Issuer on Movements in Securities For 31/01/2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For 31/12/2011
Regulatory Filings
2012-01-03 English