Year archive

Directel Holdings Limited — 2012 filings

All 40 regulatory filings released by Directel Holdings Limited (8337) in 2012, sourced directly from the official regulator.

40 Filings

2012 Period

2012 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
FURTHER ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-11-23	English
2012 Third Quarterly Report Regulatory Filings	2012-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-29	English
FURTHER ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-10-22	English
ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
2012 Interim Report Regulatory Filings	2012-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
First Quarterly Report 2012 Regulatory Filings	2012-05-14	English
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED Regulatory Filings	2012-05-11	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-04-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the "Committee") Remuneration Information	2012-03-29	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (the "Committee") Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the "Committee") Audit Report / Information	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2012-03-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2012 AGM Information	2012-03-23	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS OF ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-23	English
Annual Report 2011 Regulatory Filings	2012-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Major Shareholding Notification	2012-01-05	English

Filings by year

2026 14 filings
2025 33 filings
2024 43 filings
2023 36 filings
2022 33 filings
2021 39 filings
2020 40 filings
2019 36 filings
2018 36 filings
2017 40 filings
2016 41 filings
2015 47 filings
2014 38 filings
2013 34 filings
2012 40 filings
2011 30 filings
2010 17 filings