Year archive

Huscoke Holdings Limited — 2012 filings

All 98 regulatory filings released by Huscoke Holdings Limited (704) in 2012, sourced directly from the official regulator.

98 Filings

2012 Period

2012 filings (98)

Filing	Released	Lang
RESET OF THE CONVERSION PRICE OF THE HK$154 MILLION EIGHT (8)% CONVERTIBLE BONDS DUE 2013 HELD BY PASSION GIANT INVESTMENT LIMITED Capital/Financing Update	2012-12-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-12-28	English
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS Board/Management Information	2012-12-28	English
PROFIT WARNING Regulatory Filings	2012-12-21	English
EXTENSION OF A NON-BINDING MEMORANDUM OF UNDERSTANDING M&A Activity	2012-12-21	English
DISCLOSEABLE TRANSACTION - PROJECT COOPERATION AGREEMENT Regulatory Filings	2012-12-20	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-12-19	English
CONTINUING CONNECTED TRANSACTIONS - SECOND VARIATION OF THE CROSS GUARANTEE AGREEMENT Capital/Financing Update	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-11-14	English
Terms of Reference of Nomination Committee Governance Information	2012-11-14	English
CONNECTED TRANSACTION - ACQUISITION OF SHANGHAI PROPERTY Capital/Financing Update	2012-11-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-11-13	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS Board/Management Information	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
Interim Report 2012 Interim / Quarterly Report	2012-09-13	English
2012 Interim Report Regulatory Filings	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-03	English
Announcement of 2012 Interim Results Interim / Quarterly Report	2012-08-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER Board/Management Information	2012-07-31	English
Announcement Legal Proceedings Report	2012-07-27	English
PROFIT WARNING Regulatory Filings	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	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
EXTENSION OF A NON-BINDING MEMORANDUM OF UNDERSTANDING Capital/Financing Update	2012-07-03	English
EXTENSION OF A NON-BINDING MEMORANDUM OF UNDERSTANDING Regulatory Filings	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-05	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETINGHELD ON 25 MAY 2012 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2012-05-16	English
Second Form of Proxy for use at the Annual General Meeting to be held on 25 May 2012 Proxy Solicitation & Information Statement	2012-05-07	English
SUPPLEMENTAL NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2012-05-07	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-30	English
Proxy Form for use at the Annual General Meeting to be held on Friday, 1 June 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-04-30	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-30	English
Annual Report 2011 Annual Report	2012-04-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-04-25	English
(1) RESIGNATION OF DIRECTORS; (2) RE-DESIGNATION OF DIRECTOR;(3) APPOINTMENT OF DIRECTOR Board/Management Information	2012-04-25	English
EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2012 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-04-23	English
AMENDMENTS OF CERTAIN TERMS OF THE AGREEMENT RELATING TO THE DISPOSAL OF INTERESTS IN A COMPANY HOLDING PROPERTY INTERESTS IN SHANGHAI Capital/Financing Update	2012-04-20	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-04-19	English
Form of Proxy for use at the Extraordinary General Meeting to be held on 25 May 2012 Proxy Solicitation & Information Statement	2012-04-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-19	English
TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2012-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
Form of Proxy for use at the Annual General Meeting to be held on 25 May 2012 AGM Information	2012-04-19	English
PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
Annual Report 2011 Regulatory Filings	2012-04-19	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 APRIL 2012 Proxy Solicitation & Information Statement	2012-04-01	English
CIRCULAR - TERMINATION OF THE EXISTING ASIA WATER EMPLOYEE SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW ASIA WATER SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2012-04-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-01	English
ANNOUNCEMENT OF 2011 ANNUAL RESULTS Annual Report	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-29	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of the Audit Committee Governance Information	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-28	English
NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-27	English
DISCLOSEABLE TRANSACTIONS - CAPITAL INJECTION AGREEMENTS Capital/Financing Update	2012-03-26	English
REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2012-03-16	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2012-03-16	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2012-03-16	English
List of Directors and their Role and Function Board/Management Information	2012-03-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
PROFIT WARNING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF PGI BONDS: FULFILMENT OF ALL CONDITIONS TO THE SECOND PGI SUPPLEMENTAL DEED Capital/Financing Update	2012-02-28	English
SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF PGI BONDS:POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-06	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-02-01	English
Proxy Form for use at the Special General Meeting to be held on Monday, 20 February 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-02-01	English
(1) SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF THE HK$154 MILLION 2013 PGI BONDS; (2) PROPOSED SPECIAL MANDATE TO ALLOT AND ISSUE UP TO 1,540 MILLION SHARES IN RELATION TO THE 2013 PGI B Proxy Solicitation & Information Statement	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
Second Amendments to the terms and conditions of the HK$154 million eight (8)% convertible bonds due 2013 held by Passion Giant Investment Limited: Delay in Despatch of Circular Regulatory Filings	2012-01-20	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 19 filings
2025 100 filings
2024 100 filings
2023 123 filings
2022 136 filings
2021 96 filings
2020 101 filings
2019 114 filings
2018 111 filings
2017 72 filings
2016 108 filings
2015 95 filings
2014 84 filings
2013 79 filings
2012 98 filings
2011 89 filings
2010 117 filings
2009 196 filings
2008 138 filings
2007 87 filings
2006 44 filings
2005 36 filings
2004 38 filings
2003 33 filings
2002 21 filings
2001 15 filings
2000 31 filings
1999 11 filings