Year archive

Global Digital Creations Holdings Limited — 2012 filings

All 52 regulatory filings released by Global Digital Creations Holdings Limited (8271) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 Regulatory Filings	2012-12-04	English
THIRD QUARTERLY REPORT 2012 Interim / Quarterly Report Q3 2012	2012-11-14	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-11-09	English
PROFIT WARNING Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 Major Shareholding Notification	2012-11-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012 Major Shareholding Notification	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 Regulatory Filings	2012-09-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-08-31	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-13	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012 Regulatory Filings	2012-08-06	English
PROFIT WARNING Regulatory Filings	2012-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012 Regulatory Filings	2012-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE,REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-06-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012 Share Issue/Capital Change	2012-06-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
FIRST QUARTERLY REPORT 2012 Interim / Quarterly Report Q1 2012	2012-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report Q1 2012	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 Share Issue/Capital Change	2012-05-02	English
PROFIT WARNING Regulatory Filings	2012-04-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-04-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012 Regulatory Filings	2012-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-04-02	English
BYE-LAWS Governance Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 OR ANY ADJOURNMENT THEREOF AGM Information	2012-03-29	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-03-23	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE Board/Management Information	2012-03-23	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012 Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012 Share Issue/Capital Change	2012-02-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-01-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 26 filings
2025 44 filings
2024 45 filings
2023 47 filings
2022 37 filings
2021 53 filings
2020 71 filings
2019 51 filings
2018 43 filings
2017 34 filings
2016 39 filings
2015 42 filings
2014 42 filings
2013 40 filings
2012 52 filings
2011 55 filings
2010 54 filings
2009 45 filings
2008 34 filings
2007 54 filings
2006 45 filings
2005 54 filings
2004 47 filings
2003 20 filings