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Year archive

China Uptown Group Company Limited — 2012 filings

All 38 regulatory filings released by China Uptown Group Company Limited (2330) in 2012, sourced directly from the official regulator.

38 Filings
2012 Period
2012 filings (38)
Filing Released Lang
LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2012-12-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2012
Share Issue/Capital Change
2012-12-05 English
Change of Principal Share Registrar and Transfer Office in The Cayman Islands
Regulatory Filings
2012-11-30 English
Next Day Disclosure Returns
Share Issue/Capital Change
2012-11-16 English
CONVERSION OF PREFERENCE SHARES AND PREFERENCE A SHARES AND ISSUE OF NEW SHARES
Share Issue/Capital Change
2012-11-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012
Regulatory Filings
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012
Regulatory Filings
2012-10-05 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012
Regulatory Filings
2012-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-08-20 English
List of Directors and their Role and Function
Board/Management Information
2012-08-17 English
APPOINTMENT OF CHAIRMAN AND DIRECTOR AND RE-DESIGNATION OF VICE-CHAIRMAN
Board/Management Information
2012-08-17 English
PROFIT WARNING
Regulatory Filings
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2012
Regulatory Filings
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2012
Regulatory Filings
2012-07-06 English
List of Directors and their Role and Function
Board/Management Information
2012-06-29 English
RESIGNATION OF DIRECTOR
Board/Management Information
2012-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2012
Regulatory Filings
2012-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2012-04-24 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-24 English
Annual Report 2011
Annual Report FY 2011
2012-04-24 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012
Capital/Financing Update
2012-04-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2012-03-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-03-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-29 English
Memorandum and Articles of Association
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-19 English
CONVERSION PRICE RESET OF CONVERTIBLE BONDS
Capital/Financing Update
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012
Regulatory Filings
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
Share Issue/Capital Change
2012-02-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2012-01-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011
Share Issue/Capital Change
2012-01-05 English