Year archive

China XLX Fertiliser Ltd. — 2012 filings

All 57 regulatory filings released by China XLX Fertiliser Ltd. (1866.HK) in 2012, sourced directly from the official regulator.

57 Filings

2012 Period

2012 filings (57)

Filing	Released	Lang
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-12-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-12-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-12-21	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2012-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
2012 THIRD QUARTERLY RESULTS Interim / Quarterly Report	2012-10-26	English
BOARD MEETING DATE Regulatory Filings	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Interim Report 2012 Interim / Quarterly Report	2012-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
(1)CHANGE OF JOINT COMPANY SECRETARIES;(2)CHANGE OF HONG KONG AUTHORISED REPRESENTATIVE AND PROCESS AGENT;AND(3)CHANGES OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR Board/Management Information	2012-08-30	English
OVERSEAS REGULATORY ANNOUNCEMENT Director's Dealing	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-07-30	English
OVERSEAS REGULATORY ANNOUNCEMENT Interim / Quarterly Report	2012-07-30	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-07-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-07-12	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
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-26	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
PROXY FORM Proxy Solicitation & Information Statement	2012-05-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-31	English
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CONSTRUCTION OF A FIFTH PRODUCTION PLANT AND EXPANSION OF PRODUCTION CAPACITY Proxy Solicitation & Information Statement	2012-05-31	English
THE PROPOSED CONSTRUCTION OF A FIFTH PRODUCTION PLANT AND EXPANSION OF PRODUCTION CAPACITY Capital/Financing Update	2012-05-25	English
DIVIDEND PAYMENT ANNOUNCEMENT Notice of Dividend Amount	2012-05-14	English
2012 FIRST QUARTERLY RESULTS Interim / Quarterly Report	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-27	English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-27	English
NOTIFICATI ON OF BOARD MEETING Regulatory Filings	2012-04-24	English
Achievement of New/High Tech Enterprise Award and Adjustment of Income Tax Rate to 15% Regulatory Filings	2012-04-10	English
Annual Report 2011 Annual Report	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-05	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF THE NOMINATING COMMITTEE Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-29	English
Procedures for shareholders to propose a person for election as a director Regulatory Filings	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-29	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
PROPOSED JOINT VENTURE WITH SINOAGRIC CHAIN CO., LTD Capital/Financing Update	2012-03-26	English
PROXY FORM Proxy Solicitation & Information Statement	2012-03-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-03-23	English
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Proxy Solicitation & Information Statement	2012-03-23	English
PROXY FORM AGM Information	2012-03-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-03-21	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES - THE SIGNING OF DEFINITIVE GAS SUPPLY AGREEMENT WITH AIR PRODUCTS AND CHEMICALS (CHINA) INVESTMENTS CO., LTD. Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	2012-03-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-02-27	English
OVERSEAS REGULATORY ANNOUNCEMENT Annual Report	2012-02-27	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-02-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 30 filings
2025 52 filings
2024 82 filings
2023 57 filings
2022 58 filings
2021 43 filings
2020 39 filings
2019 46 filings
2018 49 filings
2017 48 filings
2016 49 filings
2015 44 filings
2014 69 filings
2013 63 filings
2012 57 filings
2011 46 filings
2010 51 filings
2009 4 filings