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Year archive

Kafelaku Coffee Holding Limited — 2012 filings

All 37 regulatory filings released by Kafelaku Coffee Holding Limited (1869) in 2012, sourced directly from the official regulator.

37 Filings
2012 Period
2012 filings (37)
Filing Released Lang
2012/2013 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2013
2012-12-21 English
DATE OF BOARD MEETING
Regulatory Filings
2012-12-10 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-04 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-02 English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
Regulatory Filings
2012-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-04 English
List of Directors and their Role and Function
Board/Management Information
2012-09-27 English
RETIREMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2012-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Capital/Financing Update
2012-09-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-09-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-09-03 English
SUSPENSION OF TRADING
Regulatory Filings
2012-09-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2012-09-03 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2012-08-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2012-08-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-27 English
2011/2012 ANNUAL REPORT
Annual Report FY 2012
2012-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-02 English
2011/2012 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2012
2012-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2012-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-03 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF PROPERTY
Capital/Financing Update
2012-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Capital/Financing Update
2012-04-03 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-03-23 English
List of Directors and their Role and Function
Board/Management Information
2012-03-23 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-23 English
Terms of Reference of Audit Committee
Governance Information
2012-03-23 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-22 English
ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
Board/Management Information
2012-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-02 English
2011/2012 Interim Report
Interim / Quarterly Report H1 2012
2012-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English