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Year archive

Dimmi Life Holdings Limited — 2012 filings

All 33 regulatory filings released by Dimmi Life Holdings Limited (1667) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
Share Issue/Capital Change
2012-12-04 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2012-11-22 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
Share Issue/Capital Change
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
Regulatory Filings
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Regulatory Filings
2012-09-03 English
2012 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2012
2012-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Regulatory Filings
2012-08-01 English
PROFIT WARNING
Regulatory Filings
2012-07-06 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
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTIES
Capital/Financing Update
2012-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-01 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Regulatory Filings
2012-05-02 English
FORM OF PROXY
AGM Information
2012-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-16 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-16 English
2011 ANNUAL REPORT
Annual Report FY 2011
2012-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Regulatory Filings
2012-04-02 English
Next Day Disclosure Return
Regulatory Filings
2012-03-29 English
Memorandum of Association and Bye-Laws
Governance Information
2012-03-26 English
List of Directors and their Role and Function
Board/Management Information
2012-03-26 English
Terms of reference of Audit Committee
Governance Information
2012-03-26 English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
Board/Management Information
2012-03-26 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-26 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-26 English
2011 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2011
2012-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-03-13 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
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
Regulatory Filings
2012-01-04 English