Year archive

King’s Stone Holdings Group Limited — 2012 filings

All 51 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2012, sourced directly from the official regulator.

51 Filings

2012 Period

2012 filings (51)

Filing	Released	Lang
Results of the Special General Meeting held on 21 December, 2012 and Lapse of the Acquisition Agreement Declaration of Voting Results & Voting Rights Announcements	2012-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
Closure of Register of Members Regulatory Filings	2012-12-04	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2012-12-04	English
Notice of Special General Meeting Regulatory Filings	2012-12-04	English
Major and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited Proxy Solicitation & Information Statement	2012-12-04	English
List of Directors and Their Role and Function Board/Management Information	2012-12-04	English
Change in Directorship Board/Management Information	2012-12-04	English
Delay in Despatch of Circular in relation to the Major Transaction and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited and Cl Regulatory Filings	2012-11-23	English
Major Transaction and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited M&A Activity	2012-11-13	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MDCL-FRONTLINE SOLUTIONS LIMITED M&A Activity	2012-11-12	English
Amendments to the Terms of the Sale and Purchase Agreement Capital/Financing Update	2012-11-08	English
List of Directors and Their Role and Function Board/Management Information	2012-11-08	English
Change of Members of Nomination Committee Board/Management Information	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Interim Report for the six months ended 30th June 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
Interim Results Announcement for the Six Months Ended 30th June 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
Date of Board Meeting Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
Change of Auditors Audit Report / Information FY 2012	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
Change in Directorship Board/Management Information	2012-06-21	English
List of Directors and Their Role and Function Board/Management Information	2012-06-20	English
Change in Directorship Board/Management Information	2012-06-20	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
Memorandum of Association Governance Information	2012-05-08	English
Grant of Share Options Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Quarterly Results Announcement for the Three Months Ended 31st March 2012 Interim / Quarterly Report Q1 2012	2012-04-26	English
Annual General Meeting Poll Results Declaration of Voting Results & Voting Rights Announcements	2012-04-26	English
Date of Board Meeting Regulatory Filings	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Closure of Register of Members Notice of Dividend Amount	2012-04-02	English
Change of Chairman of the Remuneration Committee and Establishment of Nomination Committee Board/Management Information	2012-04-02	English
Terms of Reference for the Nomination Committee Governance Information	2012-04-02	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-04-02	English
Terms of Reference for the Audit Committee Governance Information	2012-04-02	English
List of Directors and Their Role and Function Board/Management Information	2012-04-02	English
New Bye-Laws Governance Information	2012-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-22	English
Proxy Form for Annual General Meeting AGM Information	2012-03-22	English
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-22	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-03-22	English
Grant of Share Options Capital/Financing Update	2012-03-21	English
Annual Results Announcement for the year ended 31st December 2011 Annual Report FY 2011	2012-03-15	English
Date of Board Meeting Regulatory Filings	2012-03-05	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 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-04	English

Filings by year

2026 18 filings
2025 99 filings
2024 73 filings
2023 63 filings
2022 78 filings
2021 82 filings
2020 81 filings
2019 71 filings
2018 40 filings
2017 69 filings
2016 34 filings
2015 34 filings
2014 42 filings
2013 36 filings
2012 51 filings
2011 31 filings
2010 37 filings
2009 63 filings
2008 24 filings
2007 21 filings
2006 23 filings
2005 17 filings
2004 21 filings
2003 15 filings
2002 15 filings
2001 10 filings
2000 8 filings
1999 8 filings