Year archive

China ITS (Holdings) Co., Ltd. — 2012 filings

All 42 regulatory filings released by China ITS (Holdings) Co., Ltd. (1900) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ISSUE OF PREFERRED SHARES BY BESTVILLA INVESTMENTS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TECHNOL Capital/Financing Update	2012-12-12	English
MAJOR TRANSACTION IN RELATION TO THE ISSUE OF PREFERRED SHARES BY BESTVILLA INVESTMENTS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TECHNOLOGY LICENSE AGREEMENT Capital/Financing Update	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
PROPOSED ISSUE OF RMB210,000,000 10.0% GUARANTEED BONDS DUE 2015 Capital/Financing Update	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2012 Interim / Quarterly Report	2012-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
PRICE-SENSITIVE ANNOUNCEMENT Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-09	English
CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Board/Management Information	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
CONSIDERATION SHARES TO BE ISSUED PURSUANT TO DISCLOSEABLE TRANSACTION Share Issue/Capital Change	2012-06-28	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
Notice of Annual General Meeting AGM Information	2012-04-20	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-20	English
General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2012-04-20	English
Annual Report 2011 Regulatory Filings	2012-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2011 Annual Report	2012-03-28	English
NOTICE 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 Regulatory Filings	2012-03-02	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-29	English
PROXY FORM Proxy Solicitation & Information Statement	2012-02-13	English
1.) GRANT OF SHARE OPTIONS; 2.) REFRESHMENT OF SHARE OPTION SCHEME LIMIT; AND 3.) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-02	English
GRANT OF SHARE OPTIONS AND REFRESHMENT OF SHARE OPTION SCHEME LIMIT Capital/Financing Update	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 18 filings
2025 39 filings
2024 37 filings
2023 30 filings
2022 30 filings
2021 41 filings
2020 32 filings
2019 33 filings
2018 40 filings
2017 29 filings
2016 32 filings
2015 32 filings
2014 40 filings
2013 44 filings
2012 42 filings
2011 40 filings
2010 18 filings