Year archive

China Literature Limited — 2012 filings

All 92 regulatory filings released by China Literature Limited (772) in 2012, sourced directly from the official regulator.

92 Filings

2012 Period

2012 filings (92)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-31	English
Next Day Disclosure Return Share Issue/Capital Change	2012-12-28	English
DELAY IN COMPLETION OF THE ACQUISITION OF REMAINING 51% OF THE ISSUED SHARES IN PANVA GAS HOLDINGS LIMITED Capital/Financing Update	2012-12-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-12-18	English
CHANGE OF COMPANY SECRETARY APPOINTMENT OF GROUP GENERAL COUNSEL CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2012-12-17	English
DISCLOSABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FORTUNE GAS INVESTMENT HOLDINGS LIMITED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2012-12-17	English
SUSPENSION OF TRADING Regulatory Filings	2012-12-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-12-17	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-12	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-12-12	English
List of Directors and their Role and Function Board/Management Information	2012-12-12	English
Interim Report 2012/13 Interim / Quarterly Report	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
INTERIM RESULTS- FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-29	English
INTERIM RESULTS- FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-11-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-25	English
(REVISED)PRE-CONDITIONAL VOLUNTARY CASH OFFER NOT TO PROCEED ENTRY INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SINOPEC RESUMPTION OF TRADING Capital/Financing Update	2012-10-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-16	English
(REVISED)PRE-CONDITIONAL VOLUNTARY CASH OFFER NOT TO PROCEED ENTRY INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SINOPEC RESUMPTION OF TRADING Regulatory Filings	2012-10-15	English
LAPSE OF PRE-CONDITIONAL VOLUNTARY CASH OFFER ENTRY INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SINOPEC RESUMPTION OF TRADING Capital/Financing Update	2012-10-15	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: THE OFFERS WILL NOT PROCEED M&A Activity	2012-10-15	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-10-15	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-09	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES(REVISED) Major Shareholding Notification	2012-10-08	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES Major Shareholding Notification	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
List of Directors and their Role and Function Board/Management Information	2012-09-27	English
Next Day Disclosure Return Regulatory Filings	2012-09-24	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES Major Shareholding Notification	2012-09-24	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-09-20	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES Major Shareholding Notification	2012-09-20	English
List of Directors and their Role and Function Board/Management Information	2012-09-10	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-10	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: STATUS OF PRE-CONDITIONS/EXTENSION OF LONG STOP DATE M&A Activity	2012-09-06	English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED : UPDATE ON PRE-CONDITIONS/TIMING OF DESPATCH OF OFFER DOCUMENT M&A Activity	2012-08-29	English
NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2012-08-23	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Board/Management Information	2012-08-23	English
APPOINTMENT OF AND SPECIAL PAYMENTS TO SENIOR EXECUTIVES ELECTION OF MR. LIU MING HUI AS EXECUTIVE DIRECTOR SPECIAL PAYMENT TO CHAIRPERSON AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-23	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES Major Shareholding Notification	2012-08-21	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-21	English
APPOINTMENT OF AND SPECIAL PAYMENTS TO SENIOR EXECUTIVES SPECIAL PAYMENT TO CHAIRPERSON Board/Management Information	2012-08-17	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS UPDATE OF NUMBER OF RELEVANT SECURITIES M&A Activity	2012-08-17	English
List of Directors and their Role and Function Board/Management Information	2012-08-17	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-17	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING BOTH HELD ON 16 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-16	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: STATUS OF PRE-CONDITIONS / EXTENSION OF LONG STOP DATE M&A Activity	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-31	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-07-31	English
DISCLOSEABLE TRANSACTION AND FRUSTRATING ACTION ACQUISITION OF REMAINING 51% OF THE ISSUED SHARES IN PANVA GAS HOLDINGS LIMITED PURSUANT TO THE EXERCISE OF A CALL OPTION GRANTED UNDER THE SUPPLEMEN Proxy Solicitation & Information Statement	2012-07-31	English
APPOINTMENT OF MR. LIU MING HUI AS A NON-EXECUTIVE DIRECTOR Board/Management Information	2012-07-30	English
DISCLOSEABLE TRANSACTION AND FRUSTRATING ACTION ACQUISITION OF REMAINING 51% OF THE ISSUED SHARES IN PANVA GAS HOLDINGS LIMITED PURSUANT TO THE EXERCISE OF A CALL OPTION GRANTED UNDER THE SUPPLEMEN Capital/Financing Update	2012-07-27	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-07-25	English
NOTIFICATION LETTER Report Publication Announcement	2012-07-19	English
CLARIFICATION ANNOUNCEMENT AGM Information	2012-07-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-13	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-07-13	English
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE OF SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-13	English
Annual Report 2012 Annual Report	2012-07-13	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED; VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 6, 2012 BY ENN ENERGY HOLDINGS LIMITED TO APPROVE THE Declaration of Voting Results & Voting Rights Announcements	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-04	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-06-28	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
EXTENSION OF THE OPTION EXERCISE PERIOD IN RELATION TO THE CALL OPTION FOR ACQUIRING 51% OF PANVA GAS HOLDINGS LIMITED Capital/Financing Update	2012-05-29	English
UNUSUAL TRADING VOLUME MOVEMENT Regulatory Filings	2012-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED : UPDATE ON PRE-CONDITIONS/EXTENSION OF LONG STOP DATE/ FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUB M&A Activity	2012-04-30	English
ANNOUNCEMENT:PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED-OPEN LETTER TO THE EMPLOYEES OF CHINA GAS M&A Activity	2012-04-19	English
UNSOLICITED PRE-CONDITIONAL VOLUNTARY CASH OFFER APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2012-04-03	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED M&A Activity	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-04-01	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
TERMS OF REFERENCE AUDIT COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE NOMINATIONS COMMITTEE Governance Information	2012-03-30	English
PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: EXTENSION OF LONG STOP DATE/FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION M&A Activity	2012-03-19	English
UPDATE AND CLARIFICATION ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED M&A Activity	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-06	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-02-03	English
ANNOUNCEMENT Share Issue/Capital Change	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English

Filings by year

2026 21 filings
2025 130 filings
2024 162 filings
2023 103 filings
2022 148 filings
2021 199 filings
2020 100 filings
2019 151 filings
2018 108 filings
2017 81 filings
2016 86 filings
2015 81 filings
2014 46 filings
2013 58 filings
2012 92 filings
2011 71 filings
2010 96 filings
2009 60 filings
2008 31 filings
2007 35 filings
2006 32 filings
2005 48 filings
2004 71 filings
2003 63 filings
2002 45 filings
2001 23 filings
2000 8 filings
1999 14 filings