Year archive

Hephaestus Holdings Limited — 2012 filings

All 51 regulatory filings released by Hephaestus Holdings Limited (8173) in 2012, sourced directly from the official regulator.

51 Filings

2012 Period

2012 filings (51)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities - November 2012 Regulatory Filings	2012-12-04	English
Interim Report 2013 Regulatory Filings	2012-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2012 Interim / Quarterly Report H1 2012	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities - October 2012 Share Issue/Capital Change	2012-11-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-10-30	English
Monthly Return of Equity Issuer on Movements in Securities - September 2012 Share Issue/Capital Change	2012-10-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-09-20	English
CONNECTED AND DISCLOSEABLE TRANSACTION,SECOND SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF YAOZHONG AND COMPLETION M&A Activity	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities - August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT IN RESPECT OF A STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2012-08-23	English
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME Share Issue/Capital Change	2012-08-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-15	English
Next Day Disclosure Return Regulatory Filings	2012-08-14	English
(1) CLARIFICATION AS REGARDS THE ACQUISITION OF YAOZHONG - CONNECTED TRANSACTION, COMPLETION, NON-COMPLIANCE AND SUPPLEMENTAL AGREEMENT; (2) CLARIFICATION ANNOUNCEMENT; (3) RESUMPTION Regulatory Filings	2012-08-14	English
FIRST QUARTERLY REUSLTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE, 2012 Interim / Quarterly Report Q1 2012	2012-08-13	English
FIRST QUARTERLY REPORT 2013 Interim / Quarterly Report Q1 2013	2012-08-13	English
SUSPENSION OF TRADING Regulatory Filings	2012-08-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities - July 2012 Regulatory Filings	2012-08-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2012 Regulatory Filings	2012-07-30	English
Next Day Disclosure Return Regulatory Filings	2012-07-27	English
COMPLETION ANNOUNCEMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Regulatory Filings	2012-07-27	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-07-27	English
ANNOUNCEMENT IN RESPECT OF A MEMORANDUM OF UNDERSTANDING Regulatory Filings	2012-07-25	English
DISCLOSEABLE TRANSACTION - PURCHASE OF SHARES IN YAOZHONG INVOLVING ISSUE OF CONSIDERATION SHARES Regulatory Filings	2012-06-29	English
Monthly Return of Equity Issuer on Movements in Securities - June 2012 Regulatory Filings	2012-06-29	English
DISCLOSEABLE TRANSACTION - PURCHASE OF SHARES IN YAOZHONG INVOLVING ISSUE OF CONSIDERATION SHARES Regulatory Filings	2012-06-28	English
Annual Report 2012 Regulatory Filings	2012-06-26	English
PROXY FORM Proxy Solicitation & Information Statement	2012-06-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-06-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2012 Regulatory Filings	2012-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2012 Regulatory Filings	2012-06-24	English
PROFIT WARNING Regulatory Filings	2012-06-12	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities - May 2012 Regulatory Filings	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities - April 2012 Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities - March 2012 Regulatory Filings	2012-04-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2012-03-30	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-30	English
Monthly Return of Equity Issuer on Movements in Securities - February 2012 Regulatory Filings	2012-03-01	English
2012 Third Quarterly Report Interim / Quarterly Report 9M 2012	2012-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER, 2011 Interim / Quarterly Report 9M 2012	2012-02-13	English
UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2012-02-05	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities - January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities - December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 5 filings
2025 39 filings
2024 34 filings
2023 45 filings
2022 46 filings
2021 74 filings
2020 32 filings
2019 70 filings
2018 57 filings
2017 47 filings
2016 99 filings
2015 84 filings
2014 57 filings
2013 47 filings
2012 51 filings
2011 53 filings
2010 84 filings
2009 77 filings
2008 107 filings
2007 62 filings
2006 41 filings
2005 30 filings
2004 27 filings
2003 28 filings
2002 22 filings