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Year archive

Chinney Alliance Group Limited — 2012 filings

All 36 regulatory filings released by Chinney Alliance Group Limited (385) in 2012, sourced directly from the official regulator.

36 Filings
2012 Period
2012 filings (36)
Filing Released Lang
DISPOSAL OF PROPERTY
Capital/Financing Update
2012-12-31 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Major Shareholding Notification
2012-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Share Issue/Capital Change
2012-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-10-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2012-09-28 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
Major Shareholding Notification
2012-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-08-16 English
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2012-08-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Regulatory Filings
2012-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-08-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
Board/Management Information
2012-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
Share Issue/Capital Change
2012-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Regulatory Filings
2012-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Share Issue/Capital Change
2012-05-03 English
Notice of Annual General Meeting
AGM Information
2012-04-25 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on Friday, 1 June 2012 at 4:00 p.m. (and at any adjournment thereof)
AGM Information
2012-04-25 English
Annual Report 2011
Annual Report
2012-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Share Issue/Capital Change
2012-04-05 English
Bye-Laws
Governance Information
2012-03-30 English
Memorandum of Association
Regulatory Filings
2012-03-30 English
Procedures for shareholders to propose a person for election as a director at a general meeting
Governance Information
2012-03-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF MANAGING DIRECTOR, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION
Board/Management Information
2012-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Share Issue/Capital Change
2012-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Capital/Financing Update
2012-02-06 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