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Year archive

Hengdeli Holdings Limited — 2012 filings

All 35 regulatory filings released by Hengdeli Holdings Limited (3389) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2012-08-24 English
2012 INTERIM RESULTS
Interim / Quarterly Report H1 2012
2012-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-08 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
Next Day Disclosure Return
Transaction in Own Shares
2012-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-03 English
Next Day Disclosure Return
Transaction in Own Shares
2012-06-22 English
Next Day Disclosure Return
Transaction in Own Shares
2012-06-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-01 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Capital/Financing Update
2012-05-02 English
ANNOUNCEMENT RELATING TO THE DISPOSAL OF OMAS
Capital/Financing Update
2012-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-02 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (a consolidated version)
Governance Information
2012-03-30 English
Terms of reference of the Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of reference of the Nomination Committee
Governance Information
2012-03-30 English
Terms of reference of the Audit Committee
Governance Information
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
Proxy form for use by shareholders at the annual general meeting to be held on 8 May 2012
Proxy Solicitation & Information Statement
2012-03-30 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-30 English
Annual Report 2011
Annual Report FY 2011
2012-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Capital/Financing Update
2012-03-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2011
2012-02-29 English
ANNOUNCEMENT UPDATES ON THE DISPOSAL OF OMAS
M&A Activity
2012-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-03 English