Year archive

China Technology Industry Group Limited — 2012 filings

All 66 regulatory filings released by China Technology Industry Group Limited (8111) in 2012, sourced directly from the official regulator.

66 Filings

2012 Period

2012 filings (66)

Filing	Released	Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-27	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATIO Board/Management Information	2012-11-27	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-11-12	English
2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-09	English
Company Information Sheet Regulatory Filings	2012-11-07	English
MAJOR TRANSACTION: CONSIDERATION ADJUSTMENT IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED M&A Activity	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-26	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-10-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-04	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-10-04	English
MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN QINGHAI BAIKE Proxy Solicitation & Information Statement	2012-10-04	English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-03	English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-09-27	English
CONNECTED TRANSACTION: SECOND SUPPLEMENTAL AGREEMENT EXTENSION OF ORIGINAL TARGET PROFIT PERIOD IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED TERMINATION OF SECO Regulatory Filings	2012-09-24	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-09-24	English
CONNECTED TRANSACTION: SECOND SUPPLEMENTAL AGREEMENT EXTENSION OF ORIGINAL TARGET PROFIT PERIOD IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED DELAY IN DESPATCH O Regulatory Filings	2012-09-21	English
MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN QINGHAI BAIKE Capital/Financing Update	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-03	English
CONNECTED TRANSACTION: SECOND SUPPLEMENTAL AGREEMENT EXTENSION OF ORIGINAL TARGET PROFIT PERIOD IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED Capital/Financing Update	2012-09-02	English
PROXY FORM FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED Proxy Solicitation & Information Statement	2012-08-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-21	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-21	English
FIRST QUARTERLY REPORT 2012 Interim / Quarterly Report	2012-08-10	English
FIRST QUARTERLY RESULT ANNOUNCEMENT 2012 FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-13	English
RESIGNATION OF EXECUTIVE DIRECTOR AND PROCESS AGENT AND CHANGE OF AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER AND CHIEF EXECUTIVE OFFICER OF THE GROUP Board/Management Information	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
ANNUAL REPORT 2012 Annual Report	2012-06-27	English
RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-22	English
PROFIT WARNING Regulatory Filings	2012-06-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-02	English
Terms of reference of the Corporate Governance Committee of the Board of Directors Governance Information	2012-03-29	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2012-03-29	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2012-03-29	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
(1) ESTABLISHMENT OF NOMINATION COMMITTEE; (2) ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE; AND (3) RECONSTITUTION OF THE REMUNERATION COMMITTEE Governance Information	2012-03-29	English
Company Information Sheet Regulatory Filings	2012-03-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-03-19	English
RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2012-03-16	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-03-12	English
ANNOUNCEMENT Legal Proceedings Report	2012-03-06	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-21	English
FORM OF PROXY Proxy Solicitation & Information Statement	2012-02-21	English
(1) CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED Proxy Solicitation & Information Statement	2012-02-21	English
CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED DE Regulatory Filings	2012-02-17	English
THIRD QUARTERLY REPORT 2011 Interim / Quarterly Report	2012-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-01	English
CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AMENDMENT OF TARGET PROFIT AND CONSIDERATION ADJUSTMENT MECHANISM IN RELATION TO THE ACQUISITION OF CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED Regulatory Filings	2012-01-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-01-26	English
Company Information Sheet Regulatory Filings	2012-01-20	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-01-06	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-01-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 13 filings
2025 52 filings
2024 58 filings
2023 46 filings
2022 59 filings
2021 54 filings
2020 65 filings
2019 48 filings
2018 48 filings
2017 36 filings
2016 43 filings
2015 51 filings
2014 42 filings
2013 37 filings
2012 66 filings
2011 73 filings
2010 68 filings
2009 50 filings
2008 18 filings
2007 22 filings
2006 32 filings
2005 31 filings
2004 29 filings
2003 24 filings
2002 21 filings
2001 30 filings
2000 2 filings