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Year archive

China Longevity Group Company Limited — 2012 filings

All 34 regulatory filings released by China Longevity Group Company Limited (1863) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2012-12-18 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Capital/Financing Update
2012-10-05 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
Share Issue/Capital Change
2012-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Next Day Disclosure Return
Transaction in Own Shares
2012-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-07 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
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-06-15 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE 2011 FINAL DIVIDEND - ELECTION FORM
Notice of Dividend Amount
2012-06-14 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011
Notice of Dividend Amount
2012-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-06 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011
Notice of Dividend Amount
2012-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Capital/Financing Update
2012-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Capital/Financing Update
2012-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-30 English
Proxy Form
AGM Information
2012-03-30 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-30 English
ANNUAL REPORT 2011
Annual Report
2012-03-30 English
Terms of Reference for Remuneration Committee
Remuneration Information
2012-03-26 English
Terms of Reference for Nomination Committee
Governance Information
2012-03-26 English
Terms of Reference for Audit Committee
Governance Information
2012-03-26 English
List of Directors and their Role and Function
Governance Information
2012-03-26 English
MEMORANDUM OF ASSOCIATION
Regulatory Filings
2012-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
Annual Report
2012-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Capital/Financing Update
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Capital/Financing Update
2012-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Capital/Financing Update
2012-01-04 English