Year archive

CR Construction Group Holdings Limited — 2012 filings

All 39 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2012, sourced directly from the official regulator.

39 Filings

2012 Period

2012 filings (39)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2012-12-31	English
VOLUNTARY ANNOUNCEMENT: CONSTRUCTION OF SHENZHEN YONGHENG LE CAI TECHNOLOGY AND INDUSTRIAL PARK FOR THE DEVELOPMENT OF VIDEO LOTTERY MACHINE BUSINESS Regulatory Filings	2012-12-21	English
SIGNING SUPPLEMENATAL AGREEMENT FOR KENO GAMES AGREEMENT WITH SHENZHEN LOTTERY ISSUING CENTRE Regulatory Filings	2012-12-19	English
VOLUNTARY ANNOUNCEMENT: INCREASE IN THE COMMISSION RATE OF THE DISTRIBUTION OF THE KENO GAMES LOTTERY Regulatory Filings	2012-12-12	English
VOLUNTARY ANNOUNCEMENT: SIGNING OF WELFARE LOTTERY AGENCY AGREEMENT WITH GUIZHOU PROVINCE WELFARE LOTTERY ISSUING CENTRE Regulatory Filings	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-06	English
Interim Report 2012 Interim / Quarterly Report	2012-11-27	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-25	English
DATE OF BOARD MEETING Regulatory Filings	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-06	English
List of Directors and their Role and Function Board/Management Information	2012-11-06	English
PROFIT WARNING Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-09	English
RE-DESIGNATION OF THE CHAIRMAN Board/Management Information	2012-09-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-30	English
ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2012 AGM Information	2012-07-30	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-30	English
Annual Report 2011-2012 Regulatory Filings	2012-07-30	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-07-02	English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING Regulatory Filings	2012-06-22	English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING Regulatory Filings	2012-06-20	English
DATE OF BOARD MEETING Report Publication Announcement	2012-06-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-05	English
Memorandum of Association and New Bye-Laws Governance Information	2012-04-01	English
ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-29	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference for the Audit Committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-01-05	English

Filings by year

2026 27 filings
2025 104 filings
2024 70 filings
2023 88 filings
2022 67 filings
2021 69 filings
2020 74 filings
2019 51 filings
2018 50 filings
2017 25 filings
2016 39 filings
2015 30 filings
2014 42 filings
2013 60 filings
2012 39 filings
2011 41 filings
2010 32 filings
2009 39 filings
2008 22 filings
2007 36 filings
2006 57 filings
2005 34 filings
2004 35 filings
2003 23 filings
2002 13 filings
2001 12 filings
2000 51 filings
1999 17 filings