Year archive

Kingworld Medicines Group Limited — 2012 filings

All 32 regulatory filings released by Kingworld Medicines Group Limited (1110) in 2012, sourced directly from the official regulator.

32 Filings

2012 Period

2012 filings (32)

Filing	Released	Lang
POLL RESULTS OF THE EGM HELD ON 27 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-12-07	English
Form of proxy for use at the extraordinary general meeting to be held on 27 December 2012 at 9:00 a.m. and any adjournment thereof Proxy Solicitation & Information Statement	2012-12-07	English
CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2015 AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-07	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
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2015 Regulatory Filings	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-07	English
Interim Report 2012 Interim / Quarterly Report	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	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 Regulatory Filings	2012-06-04	English
POLL RESULTS OF THE AGM HELD ON 16 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-13	English
Form of proxy for use by shareholders at the annual general meeting to be held on 16 May 2012 at 2:00 p.m. AGM Information	2012-04-13	English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-13	English
2011 Annual Report Annual Report	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-11	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 14 filings
2025 31 filings
2024 39 filings
2023 29 filings
2022 43 filings
2021 43 filings
2020 36 filings
2019 37 filings
2018 27 filings
2017 31 filings
2016 36 filings
2015 35 filings
2014 56 filings
2013 28 filings
2012 32 filings
2011 29 filings
2010 9 filings