Year archive

Edvance International Holdings Limited — 2012 filings

All 37 regulatory filings released by Edvance International Holdings Limited (1410) in 2012, sourced directly from the official regulator.

37 Filings

2012 Period

2012 filings (37)

Filing	Released	Lang
MAJOR TRANSACTION RELATING TO THE DISPOSAL OF INTERESTS IN A SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-12-17	English
COMPLETION OF THE DISPOSAL AND RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-03	English
MAJOR TRANSACTION DISPOSAL OF INTERESTS IN A SUBSIDIARY Capital/Financing Update	2012-11-26	English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION Governance Information	2012-11-23	English
VOLUNTARY ANNOUNCEMENT INTERNAL RESTRUCTURING Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-04	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-27	English
REVISED DATE OF BOARD MEETING AND POSITIVE PROFIT ALERT Regulatory Filings	2012-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-03	English
FORM OF PROXY ANNUAL GENERAL MEETING - 30 May 2012 AGM Information	2012-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTI AGM Information	2012-04-25	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-25	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2012-04-24	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-04-02	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE Board/Management Information	2012-03-29	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-28	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-28	English
MEMORANDUM AND NEW ARTICLES OF ASSOCIATION Governance Information	2012-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-03	English

Filings by year

2026 11 filings
2025 94 filings
2024 136 filings
2023 118 filings
2022 76 filings
2021 77 filings
2020 136 filings
2019 46 filings
2018 91 filings
2017 52 filings
2016 57 filings
2015 42 filings
2014 39 filings
2013 38 filings
2012 37 filings
2011 45 filings
2010 34 filings
2009 32 filings
2008 24 filings
2007 41 filings
2006 23 filings
2005 12 filings
2004 22 filings
2003 11 filings
2002 9 filings
2001 7 filings
2000 15 filings
1999 4 filings