Year archive

China Modern Dairy Holdings Ltd. — 2012 filings

All 46 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2012, sourced directly from the official regulator.

46 Filings

2012 Period

2012 filings (46)

Filing	Released	Lang
CONNECTED TRANSACTION Capital/Financing Update	2012-12-17	English
Grant of Share Options Under the Share Option Scheme Capital/Financing Update	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-09	English
PROXY FORM Proxy Solicitation & Information Statement	2012-11-09	English
CONTINUING CONNECTED TRANSACTION - THE NEW FRAMEWORK SUPPLY AGREEMENT WITH QIUSHI Proxy Solicitation & Information Statement	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION Report Publication Announcement	2012-11-01	English
ANNUAL REPORT 2011/2012 Annual Report FY 2012	2012-10-31	English
PROXY FORM AGM Information	2012-10-31	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-31	English
CONTINUING CONNECTED TRANSACTION THE NEW FRAMEWORK SUPPLY AGREEMENT WITH QIUSHI Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
List of Directors and their Role and Function Board/Management Information	2012-09-17	English
APPOINTMENT OF CHAIRMAN Board/Management Information	2012-09-17	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Annual Report FY 2012	2012-09-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Major Shareholding Notification	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
CONTINUING CONNECTED TRANSACTION - FRAMEWORK SUPPLY AGREEMENT WITH QIUSHI Regulatory Filings	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
List of Directors and their Role and Function Board/Management Information	2012-05-20	English
APPOINTMENT OF DEPUTY CHAIRMAN Board/Management Information	2012-05-20	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
Nomination Committee Terms of Reference Governance Information	2012-04-16	English
List of Directors and their Role and Function Board/Management Information	2012-04-16	English
ESTABLISHMENT OF THE NOMINATION COMMITTEE Board/Management Information	2012-04-16	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
Remuneration Committee Terms of Reference Remuneration Information	2012-03-30	English
Audit Committee Terms of Reference Audit Report / Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2012-03-30	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-03-09	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-08	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Remuneration Information	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report H1 2012	2012-02-20	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
CONNECTED TRANSACTION Capital/Financing Update	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 27 filings
2025 61 filings
2024 38 filings
2023 36 filings
2022 51 filings
2021 54 filings
2020 32 filings
2019 37 filings
2018 36 filings
2017 70 filings
2016 59 filings
2015 36 filings
2014 38 filings
2013 49 filings
2012 46 filings
2011 24 filings
2010 8 filings