Year archive

Huiyuan Cowins Technology Group Limited — 2012 filings

All 105 regulatory filings released by Huiyuan Cowins Technology Group Limited (1116) in 2012, sourced directly from the official regulator.

105 Filings

2012 Period

2012 filings (105)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-31	English
CHANGE OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 Share Issue/Capital Change	2012-12-31	English
Interim Report 2012/13 Interim / Quarterly Report H1 2013	2012-12-24	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2012 Regulatory Filings	2012-12-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Capital/Financing Update	2012-11-30	English
ANNOUNCEMENT Report Publication Announcement	2012-11-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-20	English
PROFIT WARNING Regulatory Filings	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2012 Share Issue/Capital Change	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Regulatory Filings	2012-10-31	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-10-31	English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) and RULE 13.51(2)(v) OF THE LISTING RULES Legal Proceedings Report	2012-10-26	English
ANNOUNCEMENT JOIN NEW DEFENDANT TO THE ACTION AND AMEND THE AMENDED STATEMENT OF CLAIM Legal Proceedings Report	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2012 Share Issue/Capital Change	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Regulatory Filings	2012-10-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-09-28	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2012 Regulatory Filings	2012-09-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-08-31	English
TERMINATION OF ACQUISITION OF PROPERTY IN CHONGQING Regulatory Filings	2012-08-31	English
DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND FURTHER DELAY IN ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL Regulatory Filings	2012-08-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Regulatory Filings	2012-08-31	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2012 Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Regulatory Filings	2012-07-31	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-07-27	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-07-27	English
PROPOSED RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-27	English
ANNUAL REPORT 2012 Annual Report FY 2012	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2012 Regulatory Filings	2012-07-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-06-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-15	English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2012 Regulatory Filings	2012-06-01	English
SUPPLEMENTAL INFORMATION ON CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Regulatory Filings	2012-05-31	English
ANNOUNCEMENT ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY Legal Proceedings Report	2012-05-30	English
CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2012-05-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN CHONGQING Capital/Financing Update	2012-05-25	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2012-05-10	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) ( M&A Activity	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2012 Regulatory Filings	2012-05-02	English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) and RULE 13.51(2)(v) OF THE LISTING RULES Legal Proceedings Report	2012-04-25	English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) and RULE 13.51(2)(v) OF THE LISTING RULES Regulatory Filings	2012-04-24	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHE M&A Activity	2012-04-24	English
ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY Legal Proceedings Report	2012-04-23	English
ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY Legal Proceedings Report	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (Revised) Share Issue/Capital Change	2012-04-18	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER Regulatory Filings	2012-04-17	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) ( M&A Activity	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
ANNOUNCEMENT INTERIM INJUNCTION OBTAINED BY THE COMPANY IN RELATION TO CLAIM AGAINST MAKE SUCCESS LIMITED AND WANG HAN Legal Proceedings Report	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2012 Regulatory Filings	2012-04-02	English
Memorandum of Association and Bye-laws Governance Information	2012-04-02	English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (Updated on 30 March 2012) Board/Management Information	2012-03-30	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
MEMORANDUM OF ASSOCIATION 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
LIST OF DIRETCORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF ITS MEMBERS Board/Management Information	2012-03-29	English
RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDING Proxy Solicitation & Information Statement	2012-03-22	English
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES O Regulatory Filings	2012-03-22	English
TERMINATION OF THE PLACING AGREEMENT Capital/Financing Update	2012-03-21	English
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 Report Publication Announcement	2012-03-21	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2012-03-16	English
AMENDED WRIT OF SUMMONS AND AMENDED INDORSEMENT OF CLAIM ISSUED BY THE COMPANY Legal Proceedings Report	2012-03-09	English
BLUE FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES ISSUED BY MAYER HOLDINGS LIMITED Merger & Acquisition	2012-03-08	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF MAYER HOLDINGS LIMITED M&A Activity	2012-03-08	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) ( M&A Activity	2012-03-08	English
DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYE M&A Activity	2012-03-08	English
DELAY IN DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF M M&A Activity	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/02/2012 Regulatory Filings	2012-03-01	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (Revised) Capital/Financing Update	2012-03-01	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-02-29	English
APPOINTMENT OF AUDITORS Audit Report / Information FY 2012	2012-02-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-02-29	English
ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY AND CERTAIN DIRECTORS Legal Proceedings Report	2012-02-28	English
ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE VOLUNTARY CONDITIONAL CASH OFFERS M&A Activity	2012-02-28	English
RESIGNATION OF AUDITORS Regulatory Filings	2012-02-21	English
VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (OTHER THAN THOSE ALREADY M&A Activity	2012-02-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-02-08	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE AND THE "PUT UP OR SHUT UP" RULING M&A Activity	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2012 Regulatory Filings	2012-02-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-01-31	English
POSSIBLE VOLUNTARY CASH OFFER ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2012-01-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-01-16	English
ANNOUNCEMENT WRIT OF SUMMONS ISSUED BY THE COMPANY Legal Proceedings Report	2012-01-16	English
SUSPENSION OF TRADING Regulatory Filings	2012-01-09	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-01-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-01-06	English
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING Capital/Financing Update	2012-01-05	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Regulatory Filings	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 20 filings
2025 127 filings
2024 100 filings
2023 89 filings
2022 125 filings
2021 113 filings
2020 69 filings
2019 104 filings
2018 129 filings
2017 81 filings
2016 77 filings
2015 89 filings
2014 69 filings
2013 69 filings
2012 105 filings
2011 80 filings
2010 117 filings
2009 74 filings
2008 46 filings
2007 77 filings
2006 49 filings
2005 56 filings
2004 34 filings
2003 24 filings
2002 23 filings
2001 14 filings
2000 23 filings
1999 9 filings