Year archive

Lam Soon (Hong Kong) Limited — 2012 filings

All 35 regulatory filings released by Lam Soon (Hong Kong) Limited (411) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-12-24	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Capital/Financing Update	2012-12-03	English
Monthly Returns - 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 Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
Interim Report 2012 Regulatory Filings	2012-09-13	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-08-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-03	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Regulatory Filings	2012-08-03	English
Grant of Options Capital/Financing Update	2012-07-20	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
Memorandum and Articles of Association (reprint) AGM Information	2012-06-08	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Poll Results of the Annual General Meeting held on 25 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Regulatory Filings	2012-05-04	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2012-04-20	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, AMENDMENT TO THE ARTICLES OF ASSOCIATION AGM Information	2012-04-20	English
Annual Report 2011 Annual Report FY 2011	2012-04-20	English
Notice of Annual General Meeting AGM Information	2012-04-20	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Capital/Financing Update	2012-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
Proposed Amendments to the Articles of Association AGM Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration 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
Memoramdum and Articles of Association Board/Management Information	2012-03-28	English
PROFIT WARNING Regulatory Filings	2012-03-09	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-08	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Capital/Financing Update	2012-03-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-02-29	English
Monthly Returns - 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 Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 11 filings
2025 34 filings
2024 44 filings
2023 29 filings
2022 28 filings
2021 41 filings
2020 38 filings
2019 29 filings
2018 34 filings
2017 25 filings
2016 25 filings
2015 27 filings
2014 29 filings
2013 31 filings
2012 35 filings
2011 28 filings
2010 30 filings
2009 22 filings
2008 13 filings
2007 10 filings
2006 15 filings
2005 22 filings
2004 9 filings
2003 16 filings
2002 10 filings
2001 8 filings
2000 14 filings
1999 2 filings