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Year archive

China Lilang Limited — 2012 filings

All 32 regulatory filings released by China Lilang Limited (1234) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-12-13 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE
Board/Management Information
2012-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2012
Capital/Financing Update
2012-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2012
Capital/Financing Update
2012-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2012
Capital/Financing Update
2012-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2012
Share Issue/Capital Change
2012-09-04 English
Interim Report 2012
Interim / Quarterly Report
2012-08-21 English
NOTIFICATION LETTER/REQUEST FORM
Report Publication Announcement
2012-08-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Capital/Financing Update
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-05 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 3 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2012
Capital/Financing Update
2012-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2012
Capital/Financing Update
2012-04-02 English
Terms of reference of the Nomination Committee
Governance Information
2012-04-02 English
Terms of reference of the Remuneration Committee
Remuneration Information
2012-04-02 English
Terms of reference of the Audit Committee
Governance Information
2012-04-02 English
Articles of Association
Regulatory Filings
2012-04-02 English
List of Directors and their Role and Function
Board/Management Information
2012-04-02 English
NOTIFICATION LETTER/REQUEST FORM
Report Publication Announcement
2012-03-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2012-03-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-23 English
Annual Report 2011
Regulatory Filings
2012-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Regulatory Filings
2012-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012
Capital/Financing Update
2012-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2012
Capital/Financing Update
2012-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2011
Share Issue/Capital Change
2012-01-03 English