Year archive

Design Capital Limited — 2012 filings

All 59 regulatory filings released by Design Capital Limited (1545) in 2012, sourced directly from the official regulator.

59 Filings

2012 Period

2012 filings (59)

Filing	Released	Lang
ANNOUNCEMENT Regulatory Filings	2012-12-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2012 Regulatory Filings	2012-12-05	English
ANNOUNCEMENT Regulatory Filings	2012-12-03	English
Monthly Returns Regulatory Filings	2012-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-15	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT ROOM 3603, 36TH FLOOR, ONE EXCHANGE SQUARE, CENTRAL, HONG KONG ON WEDNESDAY, 5 DECEMBER 2012 AT 12:00 P.M. OR ANY ADJOURNMENT T Regulatory Filings	2012-11-15	English
(I) PROPOSED ISSUE OF NEW SHARES; AND (II) APPLICATION FOR WHITEWASH WAIVER Regulatory Filings	2012-11-15	English
DESPATCH OF CIRCULAR Regulatory Filings	2012-11-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-11-07	English
Monthly Returns Regulatory Filings	2012-11-01	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-18	English
(1) PROPOSED ISSUE OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING Regulatory Filings	2012-10-17	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-10-15	English
ANNOUNCEMENT Regulatory Filings	2012-10-05	English
Monthly Returns Regulatory Filings	2012-10-03	English
Interim Report 2012 Regulatory Filings	2012-09-18	English
Monthly Returns Regulatory Filings	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-20	English
Monthly Returns Regulatory Filings	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-27	English
Monthly Returns Regulatory Filings	2012-07-03	English
List of Directors and their Role and Function Regulatory Filings	2012-06-25	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY Regulatory Filings	2012-06-25	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-06-25	English
Monthly Returns Regulatory Filings	2012-06-01	English
List of Directors and their Role and Function Regulatory Filings	2012-06-01	English
CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES Regulatory Filings	2012-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 30 MAY 2012 Regulatory Filings	2012-05-30	English
Monthly Returns Regulatory Filings	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-26	English
PROXY FORM Regulatory Filings	2012-04-26	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION S Regulatory Filings	2012-04-26	English
Annual Report 2011 Regulatory Filings	2012-04-26	English
CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES Regulatory Filings	2012-04-25	English
List of Directors and their Role and Function Regulatory Filings	2012-04-23	English
CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES Regulatory Filings	2012-04-23	English
List of Directors and their Role and Function Regulatory Filings	2012-04-16	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2012-04-16	English
Monthly Returns Regulatory Filings	2012-04-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
FORMATION OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-30	English
ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-20	English
ANNOUNCEMENT Regulatory Filings	2012-03-07	English
Monthly Returns Regulatory Filings	2012-03-01	English
RESIGNATION OF DIRECTORS Regulatory Filings	2012-02-27	English
Monthly Returns Regulatory Filings	2012-02-01	English
ANNOUNCEMENT LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE ACQUISITION OF INTEREST IN A COAL MINE IN THE PRC Regulatory Filings	2012-01-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY Regulatory Filings	2012-01-09	English
REDUCTION OF SHARE PREMIUM ACCOUNT Regulatory Filings	2012-01-04	English
Monthly Returns Regulatory Filings	2012-01-04	English

Filings by year

2026 13 filings
2025 55 filings
2024 73 filings
2023 59 filings
2022 70 filings
2021 64 filings
2020 77 filings
2019 60 filings
2018 34 filings
2017 29 filings
2016 37 filings
2015 53 filings
2014 35 filings
2013 58 filings
2012 59 filings
2011 64 filings
2010 97 filings
2009 52 filings
2008 38 filings
2007 32 filings
2006 18 filings
2005 26 filings
2004 17 filings
2003 42 filings
2002 33 filings
2001 22 filings
2000 20 filings
1999 9 filings