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Year archive

Emperor Watch & Jewellery Limited — 2012 filings

All 38 regulatory filings released by Emperor Watch & Jewellery Limited (887) in 2012, sourced directly from the official regulator.

38 Filings
2012 Period
2012 filings (38)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2012-12-31 English
Resignation of Non-Executive Director
Board/Management Information
2012-12-31 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
Continuing Connected Transaction
Regulatory Filings
2012-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012
Capital/Financing Update
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012
Capital/Financing Update
2012-10-03 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
Regulatory Filings
2012-09-05 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
Report Publication Announcement
2012-09-05 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012
Regulatory Filings
2012-09-04 English
Announcement of Interim Results for the Six Months Ended 30 June 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
Date of Board Meeting
Regulatory Filings
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012
Share Issue/Capital Change
2012-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012
Share Issue/Capital Change
2012-06-05 English
Poll Results of Annual General Meeting held on 10 May 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012
Regulatory Filings
2012-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
Share Issue/Capital Change
2012-04-10 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
Regulatory Filings
2012-04-03 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
Report Publication Announcement
2012-04-03 English
Notice of Annual General Meeting
AGM Information
2012-04-03 English
Form of Proxy (Annual General Meeting - 10 May 2012 (Thursday))
AGM Information
2012-04-03 English
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and Notice of Annual General Meetin
AGM Information
2012-04-03 English
2011 Annual Report
Annual Report FY 2011
2012-04-03 English
Memorandum and Articles of Association
Governance Information
2012-03-30 English
Continuing Connected Transactions
Regulatory Filings
2012-03-29 English
Continuing Connected Transactions
Regulatory Filings
2012-03-28 English
Nomination Committee - Terms of Reference
Governance Information
2012-03-28 English
Remuneration Committee - Terms of Reference
Remuneration Information
2012-03-28 English
Audit Committee - Terms of Reference
Governance Information
2012-03-28 English
List of Directors and their Role and Function
Board/Management Information
2012-03-28 English
Change of Chairperson of the Remuneration Committee
Remuneration Information
2012-03-19 English
Appointment of Chairperson to the Board
Board/Management Information
2012-03-19 English
Announcement of Annual Results for the Year Ended 31 December 2011
Annual Report FY 2011
2012-03-19 English
Date of Board Meeting
Regulatory Filings
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
Share Issue/Capital Change
2012-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
Share Issue/Capital Change
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English