Year archive

Culturecom Holdings Limited — 2012 filings

All 31 regulatory filings released by Culturecom Holdings Limited (343) in 2012, sourced directly from the official regulator.

31 Filings

2012 Period

2012 filings (31)

Filing	Released	Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-12-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-11-05	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-11-05	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS ADOPTION OF NEW SHARE OPTION SCHEME AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIAT AGM Information	2012-11-05	English
Annual Report 2012 Annual Report	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-11-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST JULY, 2012 Annual Report	2012-10-26	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-15	English
PROFIT WARNING Capital/Financing Update	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-04	English
DISCLOSEABLE TRANSACTION REGARDING ACQUISITION OF 49% OF THE ISSUED QUOTA CAPITAL OF SUN FAT INVESTMENT AND INDUSTRY COMPANY LIMITED AND ACQUISITION OF FURTHER 50% OF THE ISSUED QUOTA CAPITAL OF Capital/Financing Update	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-04	English
INTERIM REPORT 2011/2012 Interim / Quarterly Report	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-03	English
Procedures for shareholders to propose a person for election as a Director of Capital Estate limited ( the "Company") Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-30	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2012-03-30	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
INTERIM RESULTS SIX MONTHS ENDED 31ST JANUARY, 2012 Interim / Quarterly Report	2012-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
PROFIT WARNING Capital/Financing Update	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 26 filings
2025 38 filings
2024 48 filings
2023 29 filings
2022 31 filings
2021 24 filings
2020 26 filings
2019 35 filings
2018 24 filings
2017 26 filings
2016 31 filings
2015 32 filings
2014 23 filings
2013 37 filings
2012 31 filings
2011 26 filings
2010 37 filings
2009 45 filings
2008 29 filings
2007 58 filings
2006 43 filings
2005 65 filings
2004 29 filings
2003 44 filings
2002 40 filings
2001 21 filings
2000 29 filings
1999 16 filings