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Year archive

First Service Holding Limited — 2011 filings

All 29 regulatory filings released by First Service Holding Limited (2107) in 2011, sourced directly from the official regulator.

29 Filings
2011 Period
2011 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Share Issue/Capital Change
2011-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Share Issue/Capital Change
2011-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Major Shareholding Notification
2011-09-01 English
INTERIM REPORT 2011
Regulatory Filings
2011-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report
2011-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-08-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Capital/Financing Update
2011-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-06 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital)
Share Issue/Capital Change
2011-06-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2011-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Share Issue/Capital Change
2011-06-03 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-08 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2011-04-08 English
PROPOSAL INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ITS OWN SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-08 English
ANNUAL REPORT 2010
Annual Report
2011-04-08 English
CHANGES OF RECORD DATE AND BOOK CLOSURE PERIOD
Notice of Dividend Amount
2011-04-08 English
CHANGES OF RECORD DATE AND BOOK CLOSURE PERIOD
Notice of Dividend Amount
2011-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change
2011-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report
2011-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2011-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Capital/Financing Update
2011-03-02 English
CHANGE OF COMPANY NAME
Regulatory Filings
2011-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Capital/Financing Update
2011-02-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2011
Declaration of Voting Results & Voting Rights Announcements
2011-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Regulatory Filings
2011-01-05 English