Year archive

Dongfeng Motor Group Company Limited — 2012 filings

All 114 regulatory filings released by Dongfeng Motor Group Company Limited (489) in 2012, sourced directly from the official regulator.

114 Filings

2012 Period

2012 filings (114)

Filing	Released	Lang
NOTICE ON CHANGE OF VENUE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2013 Regulatory Filings	2012-12-28	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-12-24	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2013	2012-12-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RIGHTS ISSUE Capital/Financing Update	2012-12-06	English
Monthly Returns Share Issue/Capital Change	2012-12-05	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON THE RECORD D Capital/Financing Update	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-28	English
Reply slip AGM Information	2012-11-27	English
Proxy Form Proxy Solicitation & Information Statement	2012-11-27	English
Notice of Extraordinary General Meeting Board/Management Information	2012-11-27	English
Proposed Change of Director of the Board of the Company and Profile of Candidate for Independent Non-Executive Director, Authorization to the Board for the Application for the Registration Amount and Board/Management Information	2012-11-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-11-16	English
List of Directors and their Role and Function Board/Management Information	2012-11-09	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-11-09	English
Monthly Returns Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Overseas Regulatory Announcement Interim / Quarterly Report 9M 2012	2012-10-26	English
PROFIT WARNING Regulatory Filings	2012-10-24	English
Announcement Made Pursuant to Rule 13.09 Establishment of a Joint Venture Company Regulatory Filings	2012-10-22	English
Monthly Returns Share Issue/Capital Change	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Monthly Returns Share Issue/Capital Change	2012-09-03	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-31	English
Overseas Regulatory Announcement Interim / Quarterly Report H1 2012	2012-08-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-08-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-08-29	English
2012 Interim Results Announcement Interim / Quarterly Report H1 2012	2012-08-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-17	English
Date of Board Meeting Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
MONTHLY RETURNS Share Issue/Capital Change	2012-08-03	English
PROXY FORM AGM Information	2012-07-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-25	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-25	English
2011/2012 ANNUAL REPORT Annual Report FY 2012	2012-07-25	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF WILLIE SHARES Capital/Financing Update	2012-07-23	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF WILLIE SHARES Share Issue/Capital Change	2012-07-20	English
Next Day Disclosure Return Transaction in Own Shares	2012-07-19	English
(1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND (2) VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-07-18	English
RESULT OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-07-18	English
FURTHER ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2011 FINAL DIVIDEND Notice of Dividend Amount	2012-07-16	English
Next Day Disclosure Return Transaction in Own Shares	2012-07-12	English
List of Directors and their Role and Function Board/Management Information	2012-07-11	English
APPOINTMENT OF ACTING CHAIRMAN Board/Management Information	2012-07-11	English
Next Day Disclosure Returns Transaction in Own Shares	2012-07-09	English
Monthly Returns Capital/Financing Update	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Form of proxy for use at the extraordinary general meeting Proxy Solicitation & Information Statement	2012-07-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-03	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-03	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-26	English
TRANSFER OF ASSETS TO DONGFENG REAL ESTATE CO., LTD.FROM DONGFENG ELECTRICAL VEHICLE CO., LTD. Regulatory Filings	2012-06-25	English
Voting Results of AGM Declaration of Voting Results & Voting Rights Announcements	2012-06-21	English
CLARIFICATION ANNOUNCEMENT REGARDING NEXT DAY DISCLOSURE RETURN ON 19 JUNE 2012 Regulatory Filings	2012-06-20	English
Next Day Disclosure Return Transaction in Own Shares	2012-06-19	English
Profit Warning Regulatory Filings	2012-06-14	English
PROPOSED SHARE CONSOLIDATION AND REPURCHASE OF SHARES Share Issue/Capital Change	2012-06-13	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-06	English
Monthly Returns Regulatory Filings	2012-06-04	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-05-17	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-10	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE Capital/Financing Update	2012-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Monthly Returns Share Issue/Capital Change	2012-05-02	English
Overseas Regulatory Announcement Interim / Quarterly Report Q1 2012	2012-04-27	English
Overseas Regulatory Announcement Annual Report FY 2011	2012-04-26	English
Notice of AGM AGM Information	2012-04-25	English
Reply Slip AGM Information	2012-04-25	English
Proxy Form AGM Information	2012-04-25	English
2011 Annual Report Annual Report FY 2011	2012-04-25	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES AT A PRICE OF HK$0.10 PER RIGHTS SHARE FOR EVERY SHARE HELD ON RECORD DATE BY QUALIFYING SHAREHOLDERS PAYABLE IN FULL ON APPLICATION - FORM OF APPLIC Capital/Financing Update	2012-04-19	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES AT A PRICE OF HK$0.10 PER RIGHTS SHARE FOR EVERY SHARE HELD ON RECORD DATE BY QUALIFYING SHAREHOLDERS PAYABLE IN FULL ON APPLICATION - PROVISIONAL AL Capital/Financing Update	2012-04-19	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE Capital/Financing Update	2012-04-19	English
PROFIT WARNING Regulatory Filings	2012-04-12	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
Monthly Returns Share Issue/Capital Change	2012-04-05	English
RESULT OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-04-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-29	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration 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 Board/Management Information	2012-03-29	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-29	English
List of Directors and Their Role and Function Board/Management Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Articles of Association Governance Information	2012-03-29	English
Terms of Reference of the Audit Committee Governance Information	2012-03-29	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-03-28	English
2011 Annual Results Annoucement Annual Report FY 2011	2012-03-27	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-21	English
Next Day Disclosure Returns Transaction in Own Shares	2012-03-20	English
Form of proxy for use at the extraordinary general meeting Proxy Solicitation & Information Statement	2012-03-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-03-18	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2012-03-18	English
(1) CAPITAL REORGANISATION; AND (2) REVISED EXPECTED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE RIGHTS ISSUE Capital/Financing Update	2012-03-16	English
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-13	English
Date of Board Meeting Regulatory Filings	2012-03-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-03-07	English
Monthly Returns Share Issue/Capital Change	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-02-10	English
Next Day Disclosure Returns Transaction in Own Shares	2012-02-09	English
Next Day Disclosure Returns Transaction in Own Shares	2012-02-07	English
Monthly Returns Share Issue/Capital Change	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
REVISED EXPECTED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE RIGHTS ISSUE AND REPURCHASE OF SHARE Capital/Financing Update	2012-01-31	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DAT Capital/Financing Update	2012-01-19	English
Monthly Returns Capital/Financing Update	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 30 filings
2025 193 filings
2024 131 filings
2023 201 filings
2022 140 filings
2021 155 filings
2020 177 filings
2019 134 filings
2018 124 filings
2017 123 filings
2016 115 filings
2015 126 filings
2014 107 filings
2013 123 filings
2012 114 filings
2011 110 filings
2010 144 filings
2009 103 filings
2008 93 filings
2007 111 filings
2006 100 filings
2005 59 filings
2004 18 filings
2003 23 filings
2002 20 filings
2001 26 filings
2000 37 filings
1999 43 filings