Year archive

Kingboard Laminates Holdings Limited — 2012 filings

All 35 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND Capital/Financing Update	2012-12-30	English
Monthly Return for November 2012 Regulatory Filings	2012-12-03	English
Monthly Return for October 2012 Regulatory Filings	2012-11-02	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY Capital/Financing Update	2012-10-15	English
Monthly Return for September 2012 Share Issue/Capital Change	2012-10-04	English
Request for Change Form Regulatory Filings	2012-09-23	English
Notification of Publication of Corporate Communications on the Company's Website Report Publication Announcement	2012-09-23	English
Interim Report 2012 Interim / Quarterly Report	2012-09-23	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-09-04	English
Monthly Return for August 2012 Share Issue/Capital Change	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return for July 2012 Regulatory Filings	2012-08-01	English
Monthly Return for June 2012 Share Issue/Capital Change	2012-07-03	English
Monthly Return for May 2012 Regulatory Filings	2012-06-01	English
Memorandum and Articles of Association Governance Information	2012-05-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-28	English
Monthly Return for April 2012 Regulatory Filings	2012-05-02	English
Request for Change Form Regulatory Filings	2012-04-23	English
Notification of Publication of Corporate Communications on the Company's Website Report Publication Announcement	2012-04-23	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENE AGM Information	2012-04-23	English
ANNUAL REPORT 2011 Regulatory Filings	2012-04-23	English
Monthly Return for March 2012 Share Issue/Capital Change	2012-04-03	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-29	English
DATE OF BOARD MEETING Board/Management Information	2012-03-14	English
Monthly Return for February 2012 Regulatory Filings	2012-03-01	English
Monthly Return for January 2012 Share Issue/Capital Change	2012-02-01	English
Monthly Return for December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 18 filings
2025 33 filings
2024 35 filings
2023 45 filings
2022 33 filings
2021 42 filings
2020 33 filings
2019 40 filings
2018 28 filings
2017 33 filings
2016 34 filings
2015 32 filings
2014 28 filings
2013 35 filings
2012 35 filings
2011 41 filings
2010 33 filings
2009 33 filings
2008 14 filings
2007 17 filings
2006 5 filings