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Year archive

DINGYI GROUP INVESTMENT LIMITED — 2012 filings

All 34 regulatory filings released by DINGYI GROUP INVESTMENT LIMITED (508) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Regulatory Filings
2012-12-24 English
Interim Report 2012/2013
Interim / Quarterly Report
2012-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
Regulatory Filings
2012-12-04 English
2012/13 Announcement of Interim Results
Interim / Quarterly Report
2012-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2012-11-05 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Regulatory Filings
2012-09-03 English
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2012-08-24 English
MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Proxy Solicitation & Information Statement
2012-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Regulatory Filings
2012-08-01 English
PROXY FORM
AGM Information
2012-07-19 English
Annual Report 2011/2012
Annual Report
2012-07-19 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2012-07-17 English
REVISED ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
Regulatory Filings
2012-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-06-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-29 English
MAJOR TRANSACTION - DISPOSAL OF PROPERTIES
Capital/Financing Update
2012-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
Regulatory Filings
2012-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Regulatory Filings
2012-05-02 English
ACQUISITION OF PROPERTY
Capital/Financing Update
2012-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
Memorandum and New Articles of Association
Governance Information
2012-03-30 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-21 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-21 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-21 English
List of Directors and their Role and Function
Board/Management Information
2012-03-21 English
ESTABLISHMENT OF A NOMINATION COMMITTEE & A CORPORATE GOVERNANCE COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE & THE CORPORATE GOVERNANCE COMMITTEE
Governance Information
2012-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Share Issue/Capital Change
2012-03-01 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
2012-01-05 English