Year archive

Kingwell Group Limited — 2012 filings

All 84 regulatory filings released by Kingwell Group Limited (1195) in 2012, sourced directly from the official regulator.

84 Filings

2012 Period

2012 filings (84)

Filing	Released	Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2012 Regulatory Filings	2012-12-28	English
Voluntary Announcement Regulatory Filings	2012-12-12	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2012-12-12	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2012 Regulatory Filings	2012-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2012 Regulatory Filings	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING Regulatory Filings	2012-11-26	English
NOTICE OF 2012 ANNUAL GENERAL MEETING Regulatory Filings	2012-11-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SECURITIES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-11-26	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-05	English
MAJOR TRANSACTION INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS AND RESUMPTION OF TRADING Regulatory Filings	2012-11-04	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2012 Regulatory Filings	2012-11-02	English
SUSPENSION OF TRADING Regulatory Filings	2012-11-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-11-02	English
Annual Report 2012 Regulatory Filings	2012-10-26	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2012-10-17	English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-10-17	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-10-17	English
Annual Report 2012 Regulatory Filings	2012-10-17	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Regulatory Filings	2012-10-15	English
GRANT OF SHARE OPTIONS Regulatory Filings	2012-10-11	English
PRICE SENSITIVE INFORMATION LETTER OF INTENT ON POSSIBLE ACQUISITION OF 70% INTERESTS IN GOLD MINING ASSETS IN SHANDONG PROVINCE, CHINA Regulatory Filings	2012-10-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-08	English
(I) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (II) RESUMPTION OF TRADING Regulatory Filings	2012-10-05	English
SUSPENSION OF TRADING Regulatory Filings	2012-10-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-10-05	English
MEMORANDUMS OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN WINE TRADING AND DISTRIBUTION BUSINESS Regulatory Filings	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2012 Regulatory Filings	2012-10-03	English
DISPOSAL OF SHARES BY A DIRECTOR Regulatory Filings	2012-09-27	English
2011/12 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2012-09-25	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Regulatory Filings	2012-09-21	English
DATE OF BOARD MEETING Regulatory Filings	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2012 Regulatory Filings	2012-09-03	English
SUPPLEMENTAL AGREEMENT AND COMPLETION ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN A GOLD MINE COMPANY IN THE RUSSIAN FEDERATION INVOLVING THE ISSUE OF CONVERTIBLE NOTE Regulatory Filings	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2012 Regulatory Filings	2012-08-01	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN A GOLD MINE COMPANY IN THE RUSSIAN FEDERATION INVOLVING THE ISSUE OF CONVERTIBLE NOTE Regulatory Filings	2012-07-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN A GOLD MINE COMPANY IN THE RUSSIAN FEDERATION INVOLVING THE ISSUE OF CONVERTIBLE NOTE Regulatory Filings	2012-07-05	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN A GOLD MINE COMPANY IN THE RUSSIAN FEDERATION INVOLVING THE ISSUE OF CONVERTIBLE NOTE Regulatory Filings	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2012 Regulatory Filings	2012-07-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TEMPEST TRADING LIMITED Regulatory Filings	2012-06-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2012 Regulatory Filings	2012-06-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2012 Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2012 Regulatory Filings	2012-04-02	English
Terms of Reference of the Nomination Committee Regulatory Filings	2012-03-30	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2012-03-30	English
Terms of Reference of the Audit Committee Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Regulatory Filings	2012-03-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
Memorandum of Association Regulatory Filings	2012-03-27	English
Bye-Laws Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Regulatory Filings	2012-03-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-27	English
CHANGE OF COMPANY'S WEBSITE; APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE Regulatory Filings	2012-03-27	English
Interim Report 2011-12 Regulatory Filings	2012-03-08	English
Next Day Disclosure Return Regulatory Filings	2012-03-07	English
Next Day Disclosure Return Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2012 Regulatory Filings	2012-03-01	English
Interim Report 2011/12 Regulatory Filings	2012-02-29	English
2011/12 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2012-02-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Regulatory Filings	2012-02-24	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-15	English
COMPLETION OF THE SUBSCRIPTION OF WARRANTS Regulatory Filings	2012-02-10	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-02-02	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 31/01/2012 Regulatory Filings	2012-02-01	English
SUBSCRIPTION OF WARRANTS Regulatory Filings	2012-01-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 12 filings
2025 66 filings
2024 73 filings
2023 60 filings
2022 77 filings
2021 98 filings
2020 80 filings
2019 105 filings
2018 111 filings
2017 73 filings
2016 89 filings
2015 143 filings
2014 118 filings
2013 92 filings
2012 84 filings
2011 70 filings
2010 112 filings
2009 116 filings
2008 67 filings
2007 79 filings
2006 50 filings
2005 62 filings
2004 80 filings
2003 65 filings
2002 11 filings
2001 22 filings
2000 19 filings
1999 11 filings