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Year archive

China Weaving Materials Holdings Limited — 2012 filings

All 30 regulatory filings released by China Weaving Materials Holdings Limited (3778) in 2012, sourced directly from the official regulator.

30 Filings
2012 Period
2012 filings (30)
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
2012-11-02 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
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-07 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 ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-15 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
2012-07-03 English
PROFIT WARNING
Regulatory Filings
2012-06-26 English
ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-01 English
ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-09 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-03 English
PROPOSED DECLARATION OF FINAL DIVIDENDS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-03 English
Form of Proxy
AGM Information
2012-04-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2012-04-03 English
Annual Report 2011
Annual Report FY 2011
2012-04-03 English
Memorandum and Articles of Association
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
Terms of Reference of the Audit Committee
Governance Information
2012-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-02 English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2012-01-16 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