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Year archive

China SCE Group Holdings Limited — 2012 filings

All 35 regulatory filings released by China SCE Group Holdings Limited (1966) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
Share Issue/Capital Change
2012-12-05 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$200 MILLION 11.5% SENIOR NOTES DUE 2017
Capital/Financing Update
2012-11-14 English
ISSUANCE OF US$200 MILLION 11.5% SENIOR NOTES DUE 2017
Capital/Financing Update
2012-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Share Issue/Capital Change
2012-11-05 English
PROPOSED ISSUANCE OF SENIOR NOTES
Capital/Financing Update
2012-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Share Issue/Capital Change
2012-10-05 English
CONNECTED TRANSACTION - SALE OF RETAIL SHOP
Capital/Financing Update
2012-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
Share Issue/Capital Change
2012-09-05 English
2012 Interim Report
Interim / Quarterly Report H1 2012
2012-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-20 English
POSITIVE PROFIT ALERT
Earnings Release H1 2012
2012-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Share Issue/Capital Change
2012-08-03 English
DISCLOSURE PURSUANT TO RULE 13.18
Regulatory Filings
2012-07-23 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Share Issue/Capital Change
2012-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-05-10 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2012-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Share Issue/Capital Change
2012-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Share Issue/Capital Change
2012-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2012-04-02 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-02 English
Annual Report 2011
Annual Report FY 2011
2012-04-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-03-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
(1) ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE (2) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (3) RETIREMENT OF DIRECTOR
Board/Management Information
2012-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Share Issue/Capital Change
2012-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Share Issue/Capital Change
2012-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
Share Issue/Capital Change
2012-01-04 English