Year archive

Jiu Rong Holdings Limited — 2012 filings

All 51 regulatory filings released by Jiu Rong Holdings Limited (2358) in 2012, sourced directly from the official regulator.

51 Filings

2012 Period

2012 filings (51)

Filing	Released	Lang
EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE LOAN AGREEMENT, THE DEBENTURE, THE SUBSCRIPTION AGREEMENT, THE LETTER OF INTENT IN RELATION TO THE PROPOSED OPEN OFFER Regulatory Filings	2012-12-28	English
UPDATE ON THE LISTING STATUS OF THE COMPANY Delisting Announcement	2012-12-05	English
Third delisting stage Delisting Announcement	2012-12-05	English
List of Directors and their Role and Function Board/Management Information	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
Submission of Resumption Proposal Regulatory Filings	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-03	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-02	English
Poll Results of the Extraordinary General Meeting held on 20 July 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-03	English
EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE LOAN AGREEMENT, THE DEBENTURE,THE SUBSCRIPTION AGREEMENT,THE LETTER OF INTENT IN RELATION TO THE PROPOSED OPEN OFFER AN Capital/Financing Update	2012-06-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-06-25	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-25	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 JULY 2012 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2012-06-25	English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-25	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2012-06-21	English
RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2012-06-01	English
POLL RESULT OF 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
VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2012-05-31	English
UPDATE ON THE LISTING STATUS OF THE COMPANY Delisting Announcement	2012-05-16	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-26	English
PROPOSED RE-ELECTION OF DIRECTOR PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-26	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-04-02	English
Nomination Committee Terms of Reference Governance Information	2012-03-27	English
Remuneration Committee Terms of Reference Remuneration Information	2012-03-27	English
Audit Committee Terms of Reference Governance Information	2012-03-27	English
Memorandum and Articles of Association Governance Information	2012-03-27	English
Date of Board Meeting Regulatory Filings	2012-03-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-01	English
List of Directors and their Role and Function Board/Management Information	2012-02-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-02-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-09	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-09	English
PROPOSED ACQUISITIONS OF A MAJORITY INTEREST IN A WATER METER BUSINESS BEING A DISCLOSEABLE TRANSACTION FOR THE COMPANY Proxy Solicitation & Information Statement	2012-01-09	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 23 filings
2025 60 filings
2024 38 filings
2023 30 filings
2022 32 filings
2021 27 filings
2020 30 filings
2019 28 filings
2018 24 filings
2017 28 filings
2016 28 filings
2015 36 filings
2014 36 filings
2013 50 filings
2012 51 filings
2011 36 filings
2010 31 filings
2009 36 filings
2008 28 filings
2007 16 filings
2006 13 filings
2005 10 filings
2004 14 filings