Year archive

China Tianbao Group Development Company Limited — 2012 filings

All 68 regulatory filings released by China Tianbao Group Development Company Limited (1427) in 2012, sourced directly from the official regulator.

68 Filings

2012 Period

2012 filings (68)

Filing	Released	Lang
CHANGE OF COMPANY WEBSITE Regulatory Filings	2012-12-31	English
Net Asset Value Net Asset Value	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Net Asset Value Net Asset Value	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-01	English
REVISION OF THE PLACING PRICE IN RELATION TO THE PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2012-10-31	English
REVISION OF THE PLACING PRICE IN RELATION TO THE PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2012-10-31	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-10-30	English
EXTENSION OF PLACING PERIOD OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-10-29	English
Net Asset Value Net Asset Value	2012-10-15	English
CONTINUING CONNECTED TRANSACTIONS - FINANCIAL ADVISORY AGREEMENT Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Net Asset Value Net Asset Value	2012-09-14	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-15	English
Net Asset Value Net Asset Value	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
List of Directors and their Roles and Functions Board/Management Information	2012-07-24	English
Net Asset Value Net Asset Value	2012-07-13	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-07-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-06-28	English
VOTING RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-28	English
Net Asset Value Net Asset Value	2012-06-15	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-12	English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2012 Proxy Solicitation & Information Statement	2012-06-12	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2012 RELATING TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-12	English
Further Information in respect of the re-election of Directors at the 2012 Annual General Meeting Board/Management Information	2012-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-04	English
List of Directors and their Roles and Functions Board/Management Information	2012-06-01	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-06-01	English
Net Asset Value Net Asset Value	2012-05-15	English
Procedures for Shareholders to Propose a Person for Election as a Director of the Company Board/Management Information	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2012-04-30	English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2012 AGM Information	2012-04-27	English
Annual Report 2011 Annual Report FY 2011	2012-04-27	English
Net Asset Value Net Asset Value	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
Memorandum of Association Governance Information	2012-03-30	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2012-03-30	English
ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE AND RESIGNATION OF MANAGING DIRECTOR Board/Management Information	2012-03-30	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2012-03-29	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2012-03-29	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF Board/Management Information	2012-03-29	English
CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2012-03-28	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE Board/Management Information	2012-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Net Asset Value Net Asset Value	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Net Asset Value Net Asset Value	2012-02-15	English
PROFIT WARNING Regulatory Filings	2012-02-07	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2012-02-01	English
Net Asset Value Net Asset Value	2012-01-13	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

Filings by year

2026 21 filings
2025 97 filings
2024 77 filings
2023 84 filings
2022 83 filings
2021 110 filings
2020 89 filings
2019 70 filings
2018 47 filings
2017 52 filings
2016 104 filings
2015 84 filings
2014 38 filings
2013 41 filings
2012 68 filings
2011 60 filings
2010 63 filings
2009 44 filings
2008 41 filings
2007 63 filings
2006 27 filings
2005 29 filings
2004 41 filings
2003 33 filings
2002 26 filings
2001 4 filings