Year archive

China State Construction International Holdings Limited — 2012 filings

All 57 regulatory filings released by China State Construction International Holdings Limited (3311) in 2012, sourced directly from the official regulator.

57 Filings

2012 Period

2012 filings (57)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 Capital/Financing Update	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 Capital/Financing Update	2012-11-01	English
List of Directors and their Role and Function Board/Management Information	2012-10-18	English
Change in Composition of Nomination Committee and Remuneration Committee Board/Management Information	2012-10-18	English
Unaudited Third Quarter Results of 2012 Earnings Release 9M 2012	2012-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012 Regulatory Filings	2012-10-03	English
Date of Board Meeting Regulatory Filings	2012-09-28	English
Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form Report Publication Announcement	2012-09-12	English
Letter to Existing Registered Shareholders and Change Request Form Regulatory Filings	2012-09-12	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2012-09-12	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 Share Issue/Capital Change	2012-09-03	English
List of Directors and their Role and Function Board/Management Information	2012-08-22	English
Change of Directors Board/Management Information	2012-08-22	English
Announcement of Unaudited Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012 Capital/Financing Update	2012-08-01	English
Next Day Disclosure Return (Change in issued share capital due to issue of new shares) Share Issue/Capital Change	2012-07-25	English
Date of Board Meeting Regulatory Filings	2012-07-20	English
Placing of Existing Shares and Subscription for New Shares under General Mandate Capital/Financing Update	2012-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012 Share Issue/Capital Change	2012-07-03	English
Continuing Connected Transactions in relation to Provision of Exterior Facade Works to China State Construction Engineering Corporation Limited Regulatory Filings	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012 Share Issue/Capital Change	2012-06-01	English
Poll Results of the Annual General Meeting held on 28 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-28	English
Renewal of Continuing Connected Transactions in relation to (1) Construction Works; (2) Provision of Security Services; (3) Leasing of Properties; and (4) Connection Services for Heatin Regulatory Filings	2012-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 Regulatory Filings	2012-05-03	English
Unaudited First Quarter Results of 2012 Earnings Release Q1 2012	2012-04-17	English
Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form Report Publication Announcement	2012-04-17	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2012-04-17	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Report Publication Announcement	2012-04-17	English
Notice of Annual General Meeting AGM Information	2012-04-17	English
Form of Proxy (Annual General Meeting - 28 May 2012) AGM Information	2012-04-17	English
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Notice of Annual General Meeting AGM Information	2012-04-17	English
Annual Report 2011 Annual Report FY 2011	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012 Share Issue/Capital Change	2012-04-02	English
(Correct document reissued) Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Memorandum of Association 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 Audit Report / Information FY 2012	2012-03-30	English
Date of Board Meeting Regulatory Filings	2012-03-30	English
Joint Announcement - Close of Mandatory Unconditional Cash Offers by Deutsche Bank for and on behalf of Add Treasure Holdings Limited for All the Issued Shares in Far East Global Group Limited (other M&A Activity	2012-03-23	English
Proposed Change of Auditor Audit Report / Information FY 2012	2012-03-23	English
Results Announcement for the Year Ended 31 December 2011 Annual Report FY 2011	2012-03-23	English
Joint Announcement (1) Despatch of the Composite Document in respect of the Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued S Board/Management Information	2012-03-02	English
Re-designation of Director Board/Management Information	2012-03-02	English
(Correct document reissued) Composite Offer Document relating to Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued Shares in Fa M&A Activity	2012-03-02	English
Pink Form of Acceptance and Cancellation of Share Options Share Issue/Capital Change	2012-03-01	English
White Form of Acceptance and Transfer of Shares of HK$0.01 each in the issued share capital of Far East Global Group Limited Merger & Acquisition	2012-03-01	English
Composite Offer Document relating to Mandatory Unconditional Cash Offers By Deutsche Bank for and on behalf of Add Treasure Holdings Limited for all the Issued Shares in Far East Global Group Limited M&A Activity	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012 Share Issue/Capital Change	2012-03-01	English
Joint Announcement (1) Completion of Subscription of Shares in Far East Global Group Limited by Add Treasure Holdings Limited; and (2) Mandatory Unconditional Cash Offers By Deutsche Bank for and M&A Activity	2012-02-28	English
Joint Announcement (1) Delay in Despatch of Composite Document; and (2) Amendment to The Share Subscription Agreement Regulatory Filings	2012-02-09	English
Joint Announcement (1) Proposed Subscription of Shares in Far East Global Group Limited by Add Treasure Holdings Limited; (2) Possible Mandatory Unconditional Cash Offers By Deutsche Bank for and Capital/Financing Update	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012 Share Issue/Capital Change	2012-02-01	English
Date of Board Meeting Regulatory Filings	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 18 filings
2025 41 filings
2024 51 filings
2023 64 filings
2022 61 filings
2021 94 filings
2020 92 filings
2019 59 filings
2018 61 filings
2017 76 filings
2016 64 filings
2015 51 filings
2014 66 filings
2013 44 filings
2012 57 filings
2011 54 filings
2010 61 filings
2009 46 filings
2008 30 filings
2007 38 filings
2006 19 filings
2005 18 filings