Year archive

Fantasia Holdings Group Co., Limited — 2012 filings

All 49 regulatory filings released by Fantasia Holdings Group Co., Limited (1777) in 2012, sourced directly from the official regulator.

49 Filings

2012 Period

2012 filings (49)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Announcements and Notices - [List of Directors and their Role and Function] Governance Information	2012-12-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-12-03	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 61% EQUITY INTERESTS IN TOPSEARCH SHENZHEN M&A Activity	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Regulatory Filings	2012-11-05	English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN HUAWANLI INVESTMENT Capital/Financing Update	2012-10-24	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2012-10-16	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2012-09-28	English
ISSUANCE OF USD250 MILLION 13.75% SENIOR NOTES DUE 2017 Capital/Financing Update	2012-09-20	English
Proposed Issue of Senior Notes Capital/Financing Update	2012-09-19	English
List of Directors and their Role and Function Governance Information	2012-09-06	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2012-08-27	English
NOTIFICATION LETTER & CHANGE REQUEST FORM Report Publication Announcement	2012-08-27	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-27	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-19	English
List of Directors and their Role and Function Board/Management Information	2012-05-28	English
Appointment of Executive Director and Change of Company Secretary and Authorised Representative Board/Management Information	2012-05-28	English
Amended Memorandum and Articles of Association Governance Information	2012-05-14	English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Major Shareholding Notification	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-28	English
Procedures for shareholders to propose a person for election as a director Board/Management Information	2012-03-27	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
List of Directors and their Role and Function Board/Management Information	2012-03-27	English
NOTIFICATION LETTER & CHANGE REQUEST FORM Report Publication Announcement	2012-03-26	English
NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2012-03-26	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2012 AGM Information	2012-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-26	English
2011 ANNUAL REPORT Annual Report FY 2011	2012-03-26	English
ANNOUNCEMENT OF 2011 ANNUAL RESULTS AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE Annual Report FY 2011	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	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 43 filings
2025 63 filings
2024 48 filings
2023 67 filings
2022 33 filings
2021 110 filings
2020 63 filings
2019 66 filings
2018 62 filings
2017 59 filings
2016 61 filings
2015 58 filings
2014 61 filings
2013 76 filings
2012 49 filings
2011 40 filings
2010 42 filings
2009 9 filings