Skip to main content
Year archive

Founder Holdings Limited — 2012 filings

All 39 regulatory filings released by Founder Holdings Limited (418) in 2012, sourced directly from the official regulator.

39 Filings
2012 Period
2012 filings (39)
Filing Released Lang
INTERIM REPORT 2012
Interim / Quarterly Report
2012-12-05 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
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report
2012-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2012-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
THE ROSE INTERNATIONAL LIMITED ACT 1990, MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-09-04 English
List of Directors and their Role and Function
Board/Management Information
2012-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-01 English
PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS
Governance Information
2012-07-16 English
Form of proxy for use at the annual general meeting of New Century Group Hong Kong Limited to be held on Tuesday, 4 September 2012 at 10:00 a.m. (or at any adjournment thereof)
AGM Information
2012-07-16 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTI
AGM Information
2012-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-16 English
ANNUAL REPORT 2012
Annual Report
2012-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-26 English
List of Directors and their Role and Function
Board/Management Information
2012-06-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2012-06-18 English
PROFIT WARNING
Regulatory Filings
2012-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-14 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-05 English
The Rose International Limited Act, 1990, Memorandum of Association and Bye-laws
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-22 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2012-03-22 English
List of Directors and their Role and Function
Board/Management Information
2012-03-19 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-19 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2012-03-19 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Audit Report / Information
2012-03-19 English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE
Board/Management Information
2012-03-19 English
RESIGNATION OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-01 English
CHANGE OF TRUSTEE IN RESPECT OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2012-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Capital/Financing Update
2012-02-01 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