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Year archive

Henderson Investment Limited — 2012 filings

All 33 regulatory filings released by Henderson Investment Limited (97) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
Interim Report 2012-2013
Interim / Quarterly Report H1 2012
2012-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report H2 2012
2012-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2012-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
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
DISCLOSEABLE TRANSACTION
Regulatory Filings
2012-09-17 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
List of Directors and their Role and Function
Governance Information
2012-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 AND RETIREMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2012-08-28 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2012-08-24 English
Continuing Connected Transactions
Regulatory Filings
2012-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-02 English
Form of Proxy
Proxy Solicitation & Information Statement
2012-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-19 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, AND
Proxy Solicitation & Information Statement
2012-07-19 English
Annual Report 2012
Annual Report FY 2012
2012-07-19 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
Earnings Release FY 2012
2012-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-06-18 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
2012-05-04 English
PROFIT WARNING
Regulatory Filings
2012-04-05 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 AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-30 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-30 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-30 English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE
Board/Management Information
2012-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-02 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