Year archive

China Primary Energy Holdings Limited — 2012 filings

All 47 regulatory filings released by China Primary Energy Holdings Limited (8117) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-12-28	English
FURTHER EXTENSION OF LONG STOP DATE OF THE DEED OF SETTLEMENT IN RELATION TO THE REDEMPTION OF CONVERTIBLE BONDS AND VERY SUBSTANTIAL DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2012-12-27	English
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-04	English
Third Quarterly Report 2012 Interim / Quarterly Report 9M 2012	2012-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-11-08	English
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-22	English
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2012 Capital/Financing Update	2012-10-04	English
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-03	English
FURTHER EXTENSION OF LONG STOP DATE OF THE DEED OF SETTLEMENT IN RELATION TO THE REDEMPTION OF CONVERTIBLE BONDS AND VERY SUBSTANTIAL DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2012-08-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-08	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-23	English
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-06-06	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-01	English
FURTHER EXTENSION OF LONG STOP DATE OF THE DEED OF SETTLEMENT IN RELATION TO THE REDEMPTION OF CONVERTIBLE BONDS AND VERY SUBSTANTIAL DISPOSAL OF A SUBSIDIARY Regulatory Filings	2012-05-29	English
First Quarterly Report 2012 Interim / Quarterly Report Q1 2012	2012-05-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report Q1 2012	2012-05-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-08	English
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-02	English
PROFIT WARNING Earnings Release Q1 2012	2012-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-23	English
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-02	English
Revised Proxy Form AGM Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2012-03-28	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-27	English
PROXY FORM AGM Information	2012-03-27	English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION O AGM Information	2012-03-27	English
Annual Report 2011 Annual Report FY 2011	2012-03-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-27	English
FURTHER EXTENSION OF LONG STOP DATE OF THE DEED OF SETTLEMENT IN RELATION TO THE REDEMPTION OF CONVERTIBLE BONDS AND VERY SUBSTANTIAL DISPOSAL OF A SUBSIDIARY Regulatory Filings	2012-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-22	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-16	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-03-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-05	English
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-01	English
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2012-03-01	English
FURTHER EXTENSION OF LONG STOP DATE OF THE DEED OF SETTLEMENT IN RELATION TO THE REDEMPTION OF CONVERTIBLE BONDS AND VERY SUBSTANTIAL DISPOSAL OF A SUBSIDIARY Regulatory Filings	2012-02-24	English
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2012 Capital/Financing Update	2012-02-01	English
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2011 Capital/Financing Update	2012-01-04	English

Filings by year

2026 16 filings
2025 30 filings
2024 30 filings
2023 39 filings
2022 37 filings
2021 39 filings
2020 41 filings
2019 42 filings
2018 44 filings
2017 31 filings
2016 38 filings
2015 47 filings
2014 79 filings
2013 45 filings
2012 47 filings
2011 48 filings
2010 60 filings
2009 55 filings
2008 35 filings
2007 62 filings
2006 92 filings
2005 57 filings
2004 61 filings
2003 29 filings
2002 19 filings
2001 3 filings