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Year archive

First Service Holding Limited — 2012 filings

All 33 regulatory filings released by First Service Holding Limited (2107) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-06 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES
Regulatory Filings
2012-11-05 English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
Regulatory Filings
2012-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-08 English
FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
Regulatory Filings
2012-09-21 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF PROPERTY
Capital/Financing Update
2012-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Capital/Financing Update
2012-09-05 English
Interim Report 2012
Interim / Quarterly Report
2012-08-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-06 English
Date of Board Meeting
Report Publication Announcement
2012-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Major Shareholding Notification
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-04 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-09 English
Clarification Announcement
Board/Management Information
2012-05-09 English
Clarification Announcement
Board/Management Information
2012-05-08 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
2012-04-03 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-03-29 English
Terms of Reference for the Nomination Committee
Governance Information
2012-03-29 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2012-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2012-03-22 English
PROPOSALS 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
2012-03-22 English
ANNUAL REPORT 2011
Annual Report
2012-03-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-05 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-01 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
Capital/Financing Update
2012-01-04 English