Year archive

CL Group (Holdings) Limited — 2012 filings

All 41 regulatory filings released by CL Group (Holdings) Limited (8098) in 2012, sourced directly from the official regulator.

41 Filings

2012 Period

2012 filings (41)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2012-12-12	English
LIST OF DIRECTORS AND THEIR ROLE FUNCTION Board/Management Information	2012-12-12	English
REDESIGNATION OF DIRECTOR Board/Management Information	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-03	English
Interim Report 2012 Interim / Quarterly Report	2012-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Capital/Financing Update	2012-11-02	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Board/Management Information	2012-10-26	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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Capital/Financing Update	2012-09-03	English
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2012-08-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-08-15	English
First Quarterly Report 2012 Interim / Quarterly Report	2012-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Share Issue/Capital Change	2012-08-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-07-31	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Share Issue/Capital Change	2012-07-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-25	English
PROXY FORM Proxy Solicitation & Information Statement	2012-06-25	English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-25	English
Annual Report 2012 Annual Report	2012-06-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Share Issue/Capital Change	2012-06-11	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-05-30	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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
Terms of Reference of Audit Committee Governance Information	2012-03-28	English
Terms of Reference of Nomination Committee Governance Information	2012-03-28	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-28	English
Memorandum and Articles of Association Governance Information	2012-03-28	English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR Board/Management Information	2012-03-21	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Capital/Financing Update	2012-03-02	English
Third Quarterly Report 2011 Interim / Quarterly Report	2012-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 Regulatory Filings	2012-02-02	English
PROFIT WARNING Regulatory Filings	2012-01-31	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 6 filings
2025 24 filings
2024 39 filings
2023 34 filings
2022 43 filings
2021 32 filings
2020 35 filings
2019 37 filings
2018 38 filings
2017 35 filings
2016 37 filings
2015 36 filings
2014 45 filings
2013 35 filings
2012 41 filings
2011 32 filings