Year archive

China Glass Holdings Limited — 2012 filings

All 44 regulatory filings released by China Glass Holdings Limited (3300) in 2012, sourced directly from the official regulator.

44 Filings

2012 Period

2012 filings (44)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-27	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AND CHANGE OF MEMBER AND CHAIRMAN OF AUDIT COMMITTEE Board/Management Information	2012-12-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-01	English
List of Directors and their Role and Function Board/Management Information	2012-10-17	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-10-17	English
ANNOUNCEMENT IN COMPLIANCE WITH RULE 13.51B(2) OF THE LISTING RULES Board/Management Information	2012-10-15	English
List of Directors and their Role and Function Board/Management Information	2012-10-11	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-04	English
Notification letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-09-11	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-20	English
PROFIT WARNING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-01	English
REDEMPTION OF ALL OUTSTANDING US$100 MILLION 9.625% SENIOR NOTES DUE 2012 Capital/Financing Update	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-02	English
Request Form to Non-registered Shareholders Regulatory Filings	2012-04-13	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-04-13	English
FORM OF PROXY AGM Information	2012-04-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-13	English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED REDUCTION OF SHARE PREMIUM DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT AND NOTICE OF ANNUAL GEN AGM Information	2012-04-13	English
Annual Report 2011 Annual Report FY 2011	2012-04-13	English
PROPOSED REDUCTION OF SHARE PREMIUM AND DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT Capital/Financing Update	2012-04-10	English
PROPOSED REDUCTION OF SHARE PREMIUM AND DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT Capital/Financing Update	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-02	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
Terms of Reference and Rules of Procedures of the Strategy Committee Governance Information	2012-03-28	English
Terms of Reference and Rules of Procedures of the Audit Committee Governance Information	2012-03-28	English
Terms of Reference and Rules of Procedures of the Nomination Committee Governance Information	2012-03-28	English
Terms of Reference and Rules of Procedures of the Remuneration Committee Remuneration Information	2012-03-28	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND STRATEGY COMMITTEE Board/Management Information	2012-03-28	English
MEMORANDUM OF ASSOCIATION and BYE-LAWS Governance Information	2012-03-28	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-28	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Remuneration Information	2012-03-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 28 filings
2025 52 filings
2024 54 filings
2023 56 filings
2022 58 filings
2021 84 filings
2020 54 filings
2019 45 filings
2018 45 filings
2017 50 filings
2016 40 filings
2015 35 filings
2014 35 filings
2013 28 filings
2012 44 filings
2011 71 filings
2010 52 filings
2009 53 filings
2008 26 filings
2007 32 filings
2006 39 filings
2005 10 filings