Year archive

DaChan Food (Asia) Limited — 2012 filings

All 73 regulatory filings released by DaChan Food (Asia) Limited (3999) in 2012, sourced directly from the official regulator.

73 Filings

2012 Period

2012 filings (73)

Filing	Released	Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-27	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-18	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
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-03	English
REQUEST FORM Regulatory Filings	2012-12-03	English
REQUEST FORM Regulatory Filings	2012-12-03	English
DaChan Food (Asia) Limited (the "Company") - notice of publication of the circular relating to (1) various continuing connected transactions and renewal of various continuing connected tra Report Publication Announcement	2012-12-03	English
NOTIFICATION LETTER Report Publication Announcement	2012-12-03	English
PROXY FORM for the Extraordinary General Meeting of 18 December 2012 Proxy Solicitation & Information Statement	2012-12-03	English
(1) VARIOUS CONTINUING CONNECTED TRANSACTIONS AND RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED VARIATION DEED Proxy Solicitation & Information Statement	2012-12-03	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VARIOUS CONTINUING CONNECTED TRANSACTIONS AND RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNEC Regulatory Filings	2012-11-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-07	English
(1) VARIOUS CONTINUING CONNECTED TRANSACTIONS AND RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED VARIATION DEED Regulatory Filings	2012-11-06	English
DISCLOSEABLE AND CONNECTED TRANSACTION POSSIBLE INVESTMENT IN 15-20% EQUITY INTEREST IN A JOINT VENTURE COMPANY IN PRC Capital/Financing Update	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-10-26	English
RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2012-10-26	English
Announcement of Results for the nine months ended 30 September 2012 Interim / Quarterly Report 9M 2012	2012-10-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
2012 Interim Report Request Form-CCASS Regulatory Filings	2012-09-11	English
2012 Interim Report Request Form Regulatory Filings	2012-09-11	English
Notice of publication of the 2012 Interim Report-2nd letter Report Publication Announcement	2012-09-11	English
Notice of publication of 2012 Interim Report-CCASS Report Publication Announcement	2012-09-11	English
Notice of publication of the 2012 Interim Report Report Publication Announcement	2012-09-11	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-06	English
Announcement of Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-16	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-14	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
Next Day Disclosure Return Regulatory Filings	2012-07-31	English
Next Day Disclosure Return Transaction in Own Shares	2012-07-30	English
Next Day Disclosure Return Transaction in Own Shares	2012-07-26	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-16	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED) Governance Information	2012-07-09	English
Next Day Disclosure Return Transaction in Own Shares	2012-07-03	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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-06-29	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-29	English
Next Day Disclosure Return(Revised) Share Issue/Capital Change	2012-06-29	English
Next Day Disclosure Return Transaction in Own Shares	2012-06-28	English
Next Day Disclosure Return(Revised) Share Issue/Capital Change	2012-06-19	English
Next Day Disclosure Return Transaction in Own Shares	2012-06-19	English
Next Day Disclosure Return (revised) Share Issue/Capital Change	2012-06-05	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
Announcement of Results for the Three Months Ended 31 March 2012 Interim / Quarterly Report Q1 2012	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
PROXY FORM for the Annual General Meeting of 29 June 2012 Proxy Solicitation & Information Statement	2012-04-25	English
REQUEST FORM Report Publication Announcement	2012-04-25	English
REQUEST FORM Report Publication Announcement	2012-04-25	English
NOTIFICATION LETTER Report Publication Announcement	2012-04-25	English
Dachan Food (Asia) Limited (the "Company") - notice of publication of 2011 Annual Report and Circular relating to proposed General Mandates to issue and repurchase shares, election and re- Report Publication Announcement	2012-04-25	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION AND RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
2011 Annual Report Annual Report FY 2011	2012-04-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-10	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
GRANT OF AWARDED SHARES Director's Dealing	2012-03-26	English
Announcement of Annual Results for 2011 Annual Report FY 2011	2012-03-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2012-02-27	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-02-24	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	2012-01-06	English

Filings by year

2026 20 filings
2025 34 filings
2024 37 filings
2023 39 filings
2022 60 filings
2021 50 filings
2020 49 filings
2019 38 filings
2018 45 filings
2017 35 filings
2016 41 filings
2015 48 filings
2014 41 filings
2013 39 filings
2012 73 filings
2011 45 filings
2010 53 filings
2009 34 filings
2008 30 filings
2007 6 filings