Year archive

Extrawell Pharmaceutical Holdings Limited — 2012 filings

All 30 regulatory filings released by Extrawell Pharmaceutical Holdings Limited (858) in 2012, sourced directly from the official regulator.

30 Filings

2012 Period

2012 filings (30)

Filing	Released	Lang
Interim Report 2012 Interim / Quarterly Report	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-11-14	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-24	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-20	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2012 AT 3:00 P.M. Proxy Solicitation & Information Statement	2012-07-20	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-20	English
Annual Report 2012 Annual Report	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-07-04	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-04	English
Provision of Financial Assistance to a Connected Person Capital/Financing Update	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-03	English
Memorandum of Association and Bye-Laws Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Regulatory Filings	2012-03-21	English
Terms of Reference of the Nomination Committee Regulatory Filings	2012-03-21	English
Terms of Reference of Audit Committee Regulatory Filings	2012-03-21	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2012-03-21	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-01	English
CONNECTED TRANSACTION - SUBSCRIPTION TO EQUITY INTEREST IN A HEALTH CARE MANAGEMENT COMPANY IN THE PRC Capital/Financing Update	2012-01-13	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-01-04	English

Filings by year

2026 11 filings
2025 48 filings
2024 43 filings
2023 39 filings
2022 38 filings
2021 31 filings
2020 25 filings
2019 33 filings
2018 27 filings
2017 31 filings
2016 26 filings
2015 29 filings
2014 48 filings
2013 51 filings
2012 30 filings
2011 30 filings
2010 23 filings
2009 37 filings
2008 21 filings
2007 35 filings
2006 19 filings
2005 9 filings
2004 25 filings
2003 16 filings
2002 31 filings
2001 18 filings
2000 18 filings
1999 4 filings