Year archive

China Netcom Technology Holdings Limited — 2012 filings

All 74 regulatory filings released by China Netcom Technology Holdings Limited (8071) in 2012, sourced directly from the official regulator.

74 Filings

2012 Period

2012 filings (74)

Filing	Released	Lang
COMPLETION OF LOAN CAPITALISATION Capital/Financing Update	2012-12-17	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS Board/Management Information	2012-12-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-22	English
THIRD QUARTERLY REPORT 2012 Interim / Quarterly Report	2012-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-08	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-06	English
SECOND FORM OF PROXY For use at the extraordinary general meeting to be held on Thursday, 22 November 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-11-06	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-06	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-06	English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIREC Board/Management Information	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-29	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Governance Information	2012-10-26	English
FORM OF PROXY For use at the extraondary general meeting on 22 November 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-10-26	English
CONNECTED TRANSACTION - LOAN CAPITALISATION PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-26	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Report Publication Announcement	2012-10-10	English
VOLUNTARY ANNOUNCEMENT SALES AGENCY AGREEMENT WITH CHONGQING WELFARE LOTTERY ISSUING CENTRE Capital/Financing Update	2012-10-10	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Report Publication Announcement	2012-09-19	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
CONNECTED TRANSACTION - LOAN CAPITALISATION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Capital/Financing Update	2012-08-30	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2012-08-28	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2012-08-23	English
Interim Report 2012 Interim / Quarterly Report	2012-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-09	English
VOLUNTARY ANNOUNCEMENT LOTTERY TERMINAL SUPPLY AGREEMENT WITH SG Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-07-24	English
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2012-07-13	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-27	English
PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2012-06-19	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
ANNOUNCEMENT TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE Regulatory Filings	2012-05-14	English
FIRST QUARTERLY REPORT 2012 Interim / Quarterly Report	2012-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-11	English
VOLUNTARY ANNOUNCEMENT LOTTERY SALES HALLS IN LIAONING PROVINCE Regulatory Filings	2012-05-11	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-30	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
FORM OF PROXY For use at the annual general meeting on 27 June 2012 (or any adjournment thereof) AGM Information	2012-03-30	English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (II) 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 of the Remuneration Committee ("Committee") of the Board ("Board") of Directors ("Director") Remuneration Information	2012-03-30	English
Terms of reference ("Board") of the Nomination Committee ("Committee") of the Board of Directors ("Directors") Governance Information	2012-03-30	English
Terms of reference of the Audit Committee ("Committee") of the Board ("Board") of Directors ("Directors") Governance Information	2012-03-30	English
List of directors and their roles and functions Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-25	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-03-19	English
NOTICE OF BOARD MEETING Board/Management Information	2012-03-13	English
SUPPLEMENTAL AGREEMENT IN RELATION TO A CONNECTED AND MAJOR TRANSACTION Capital/Financing Update	2012-03-06	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-03-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-02-29	English
TERMINATION OF THE PLACING AGREEMENT AND THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2012-02-29	English
Suspension of Trading Capital/Financing Update	2012-02-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-02-28	English
Next Day Disclosure Returns Transaction in Own Shares	2012-02-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-02-27	English
RESULTS OF EXTRAORDINARY GENERAL MEETING AND ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE BONDS Declaration of Voting Results & Voting Rights Announcements	2012-02-24	English
VOLUNTARY ANNOUNCEMENT AGREEMENTS WITH LIAONING WELFARE LOTTERY Regulatory Filings	2012-02-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-02-07	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-07	English
PROPOSED SHARE CONSOLIDATION CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-07	English
Monthly Return of Equity Issuer on Movements Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	English
VOLUNTARY ANNOUNCEMENT AGREEMENT WITH JINSE PINGDAO Capital/Financing Update	2012-01-27	English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2012-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF CHINA LOTTERY BUSINESS Board/Management Information	2012-01-03	English

Filings by year

2026 15 filings
2025 39 filings
2024 25 filings
2023 34 filings
2022 47 filings
2021 35 filings
2020 38 filings
2019 38 filings
2018 43 filings
2017 74 filings
2016 38 filings
2015 68 filings
2014 61 filings
2013 46 filings
2012 74 filings
2011 60 filings
2010 87 filings
2009 64 filings
2008 83 filings
2007 86 filings
2006 27 filings
2005 46 filings
2004 33 filings
2003 43 filings
2002 67 filings
2001 31 filings