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Year archive

China Shanshui Cement Group Limited — 2012 filings

All 35 regulatory filings released by China Shanshui Cement Group Limited (691) 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
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
2012 Interim Report
Interim / Quarterly Report H1 2012
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-04 English
Interim results for the six months ended 30 June 2012
Interim / Quarterly Report H1 2012
2012-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Capital/Financing Update
2012-07-04 English
PROFIT WARNING
Regulatory Filings
2012-06-29 English
CHANGE OF DIRECTOR'S INFORMATION
Board/Management Information
2012-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-04 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2012-05-21 English
ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2012-05-18 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
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2012-04-30 English
ISSUANCE OF US$400,000,000 10.50% SENIOR NOTES DUE 2017
Capital/Financing Update
2012-04-22 English
CLARIFICATION ANNOUNCEMENT - NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2012-04-11 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2012-04-11 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORAND
AGM Information
2012-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-11 English
2011 Annual Report
Annual Report FY 2011
2012-04-11 English
FURTHER ANNOUNCEMENT PROPOSED ISSUANCE OF SENIOR NOTES
Capital/Financing Update
2012-04-10 English
PROPOSED ISSUANCE OF SENIOR NOTES
Capital/Financing Update
2012-04-10 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
Terms of Reference of the Audit Committee
Governance Information
2012-03-23 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-23 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-23 English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-13 English
Memorandum and Articles of Association
Governance Information
2012-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-05 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-04 English