Year archive

Damai Entertainment Holdings Limited — 2012 filings

All 93 regulatory filings released by Damai Entertainment Holdings Limited (1060) in 2012, sourced directly from the official regulator.

93 Filings

2012 Period

2012 filings (93)

Filing	Released	Lang
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JANUARY 2013 AT 10:30 A.M. Proxy Solicitation & Information Statement	2012-12-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-20	English
DEEMED VERY SUBSTANTIAL DISPOSAL, POTENTIAL DISCLOSEABLE TRANSACTION, RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-20	English
2013 INTERIM REPORT Interim / Quarterly Report H1 2013	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-03	English
Very Substantial Acquisition and Connected Transaction for PYE & Deemed Very Substantial Disposal and Potential Discloseable Transaction for PYI Capital/Financing Update	2012-11-19	English
2013 INTERIM RESULTS Interim / Quarterly Report H1 2013	2012-11-16	English
Next Day Disclosure Return Share Issue/Capital Change	2012-11-09	English
DATE OF BOARD MEETING Report Publication Announcement	2012-11-06	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
List of Directors and their Role and Function Board/Management Information	2012-11-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES Board/Management Information	2012-11-01	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2012-10-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-14	English
PRICE SENSITIVE INFORMATION Regulatory Filings	2012-10-12	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 - FORM OF ELECTION Notice of Dividend Amount	2012-10-11	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 Notice of Dividend Amount	2012-10-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-09	English
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2012-10-08	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
PROFIT WARNING Regulatory Filings	2012-09-28	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-26	English
PRICE SENSITIVE INFORMATION Capital/Financing Update	2012-09-18	English
Memorandum of Association and Amended and Restated Bye-Laws Governance Information	2012-09-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-10	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 10 SEPTEMBER 2012 AT 10:30 A.M. AGM Information	2012-07-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-24	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REMUNERATION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE B AGM Information	2012-07-24	English
2012 ANNUAL REPORT Annual Report FY 2012	2012-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
2012 FINAL RESULTS Annual Report FY 2012	2012-06-22	English
DATE OF BOARD MEETING Report Publication Announcement	2012-06-12	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-06-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-11	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 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Form of Proxy for use at the Special General Meeting to be held on Monday, 11 June 2012 at 10:30 a.m. Proxy Solicitation & Information Statement	2012-05-21	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2012-05-21	English
CONTINUING CONNECTED TRANSACTION - BUSINESS SERVICES AGREEMENT AND RE-ELECTION OF THE RETIRING DIRECTOR Proxy Solicitation & Information Statement	2012-05-21	English
DISCLOSEABLE TRANSACTION - GRANT OF LAND USE RIGHT Capital/Financing Update	2012-05-15	English
CONTINUING CONNECTED TRANSACTION - BUSINESS SERVICES AGREEMENT Regulatory Filings	2012-05-03	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES (3) PROPOSED ADOPTION OF THE 2012 SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE BYE-LAWS A AGM Information	2012-04-27	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-27	English
CONTINUING CONNECTED TRANSACTIONS SUBJECT TO RULE 14A.41 REQUIREMENTS Regulatory Filings	2012-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	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
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2011, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND PROPOSED ADOPTION OF THE 2012 SHARE OPTION SCHEME Annual Report FY 2011	2012-03-30	English
DISCLOSEABLE TRANSACTION DISPOSAL OF TWO INDIRECT WHOLLY-OWNED SUBSIDIARIES Capital/Financing Update	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-29	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-29	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Memorandum of Association and Bye-Laws Governance Information	2012-03-29	English
Terms of Reference of the Audit Committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Governance Information	2012-03-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-19	English
PROFIT WARNING Regulatory Filings	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND SUBSCRIPTION M&A Activity	2012-01-31	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-01-31	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 26 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-26	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-01-08	English
DESPATCH OF CIRCULAR REGARDING (1) PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA ENTERTAINMENT MEDIA GROUP M&A Activity	2012-01-05	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-05	English
(1) PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA ENTERTAINMENT MEDIA GROUP LIMITED, (2) PROPOSED ISSUE Proxy Solicitation & Information Statement	2012-01-05	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 22 filings
2025 94 filings
2024 99 filings
2023 142 filings
2022 143 filings
2021 147 filings
2020 109 filings
2019 113 filings
2018 84 filings
2017 109 filings
2016 81 filings
2015 118 filings
2014 104 filings
2013 81 filings
2012 93 filings
2011 95 filings
2010 88 filings
2009 121 filings
2008 55 filings
2007 52 filings
2006 55 filings
2005 61 filings
2004 48 filings
2003 36 filings
2002 56 filings
2001 33 filings
2000 42 filings
1999 67 filings