Year archive

Kingdee International Software Group Company Limited — 2012 filings

All 103 regulatory filings released by Kingdee International Software Group Company Limited (268) in 2012, sourced directly from the official regulator.

103 Filings

2012 Period

2012 filings (103)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION PROPERTY SERVICES CONTRACT Regulatory Filings	2012-12-31	English
ANNOUNCEMENT DESPATCH OF CIRCULAR Report Publication Announcement	2012-12-21	English
PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS CONNECTED TRANSACTIONS APPLICATION FOR WHITEWASH WAIVER INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM Proxy Solicitation & Information Statement	2012-12-21	English
REQUEST FORM Regulatory Filings	2012-12-21	English
NOTIFICATION LETTER Report Publication Announcement	2012-12-21	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2012-12-21	English
PROXY FORM Proxy Solicitation & Information Statement	2012-12-21	English
PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS CONNECTED TRANSACTIONS APPLICATION FOR WHITEWASH WAIVER INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM Proxy Solicitation & Information Statement	2012-12-21	English
FURTHER SUPPLEMENTAL AGREEMENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS AND FURTHER INFORMATION ON USE OF PROCEEDS AND FURTHER EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-12-12	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-12	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
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Regulatory Filings	2012-11-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Report Publication Announcement	2012-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-01	English
Summary of the Key 2012 The First Three Quarters Unaudited Financial Figures of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Regulatory Filings	2012-10-31	English
Summary of the Key 2012 The First Three Quarters Unaudited Financial Figures of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Regulatory Filings	2012-10-30	English
Summary of the Key 2012 Third Quarterly Unaudited Financial Figures of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Earnings Release Q3 2012	2012-10-30	English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF ASSETS Capital/Financing Update	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Report Publication Announcement	2012-09-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-09-27	English
FRAMEWORK AGREEMENT M&A Activity	2012-09-18	English
Request Form Regulatory Filings	2012-09-04	English
NOTIFICATION LETTER Report Publication Announcement	2012-09-04	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 Capital/Financing Update	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Regulatory Filings	2012-08-31	English
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-21	English
List of Directors and their Role and Function Board/Management Information	2012-08-21	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF CORPORATE GOVERNANCE AND STRATEGY COMMITTEE Board/Management Information	2012-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-16	English
Date of Board Meeting Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Regulatory Filings	2012-07-30	English
PROFIT WARNING Regulatory Filings	2012-07-19	English
Announcement on Completion of Issuance Of the First Tranche of Medium-Term Notes in PRC By Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Capital/Financing Update	2012-07-17	English
Announcement on Issuance of Medium-Term Notes in PRC By Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of Company And Summary of the 2012 First Quarterly Unaudited Financial Figures of K Capital/Financing Update	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-07-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-06-29	English
VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Capital/Financing Update	2012-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
ENTERING INTO THE FRAMEWORK AGREEMENT FOR INVESTMENT AND COOPERATION IN SHANXI DOMESTIC GARBAGE INCINERATION-POWER GENERATION PROJECT Capital/Financing Update	2012-05-30	English
Announcement on Acceptance by National Association of Financial Market Institutional Investors of Registration of Medium-Term Notes Capital/Financing Update	2012-05-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-05-25	English
Form of Proxy for use by shareholders at the annual general meeting to be held on Tuesday, 26 June 2012 AGM Information	2012-05-25	English
Request Form Regulatory Filings	2012-05-25	English
Notification Letter Report Publication Announcement	2012-05-25	English
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
Request Form Regulatory Filings	2012-04-12	English
Notification Letter Report Publication Announcement	2012-04-12	English
Annual Report 2011 Annual Report FY 2011	2012-04-12	English
Proxy Form AGM Information	2012-04-10	English
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES,REFRESHMENT OF SCHEME LIMIT UNDER THE SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS,NOTICE OF AGM AGM Information	2012-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-10	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-04-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-03-30	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-03-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE OF SUBSCRIPTION AGREEMENT Capital/Financing Update	2012-03-29	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-28	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-28	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Audit Report / Information	2012-03-28	English
Clarification Announcement Declaration of Voting Results & Voting Rights Announcements	2012-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-27	English
List of Directors and their Role and Function Board/Management Information	2012-03-27	English
RESIGNATION OF DIRECTORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND RENAMING OF THE STRATEGY COMMITTEE Board/Management Information	2012-03-27	English
ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-26	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-26	English
Articles of Association Governance Information	2012-03-20	English
Terms of Reference and Modus Operandi for Audit Committee Governance Information	2012-03-16	English
Terms of Reference and Modus Operandi for Nomination Committee Governance Information	2012-03-16	English
Terms of Reference and Modus Operandi for Remuneration Committee Remuneration Information	2012-03-16	English
Date of Board Meeting Report Publication Announcement	2012-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-01	English
CONNECTED TRANSACTION ACQUISITION OF PROPERTY Capital/Financing Update	2012-02-14	English
PROFIT WARNING Regulatory Filings	2012-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 Capital/Financing Update	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 (Revise) Share Issue/Capital Change	2012-02-06	English
CHANGE OF PRESIDENT OF THE COMPANY AND CEO OF A SUBSIDIARY AND RESIGNATION OF DIRECTOR Board/Management Information	2012-02-02	English
CHANGE OF PRESIDENT OF THE COMPANY AND CEO OF A SUBSIDIARY AND RESIGNATION OF DIRECTOR Board/Management Information	2012-02-02	English
Next Day Disclosure Returns Capital/Financing Update	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-01	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
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-03	English

Filings by year

2026 34 filings
2025 74 filings
2024 134 filings
2023 75 filings
2022 62 filings
2021 74 filings
2020 67 filings
2019 65 filings
2018 74 filings
2017 83 filings
2016 80 filings
2015 74 filings
2014 111 filings
2013 81 filings
2012 103 filings
2011 113 filings
2010 70 filings
2009 61 filings
2008 105 filings
2007 41 filings
2006 36 filings
2005 23 filings
2004 18 filings
2003 18 filings
2002 9 filings
2001 19 filings
2000 6 filings
1999 4 filings