Year archive

Launch Tech Company Limited — 2012 filings

All 61 regulatory filings released by Launch Tech Company Limited (2488) in 2012, sourced directly from the official regulator.

61 Filings

2012 Period

2012 filings (61)

Filing	Released	Lang
RESIGNATION OF INDEPENDENT HONG KONG AUDITOR Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-30	English
APPROVAL OF WITHDRAWAL APPLICATION FOR LISTING ON SHENZHEN STOCK EXCHANGE Delisting Announcement	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-07	English
APPLICATION TO WITHDRAW APPLICATION FOR LISTING ON SHENZHEN STOCK EXCHANGE Regulatory Filings	2012-10-30	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-09-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-02	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-31	English
POLL RESULT OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-07-24	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-03	English
CLARIFICATION ANNOUNCEMENT OF POLL RESULTS ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-06-08	English
POLL RESULTS OF THE (i) SPECIAL GENERAL MEETING (ii) HOLDERS OF H SHARES CLASS MEETING, AND (iii) HOLDERS OF DOMESTIC SHARES CLASS MEETING AND SPECIAL DIVIDEND PAYMENT Declaration of Voting Results & Voting Rights Announcements	2012-06-08	English
SPECIAL GENERAL MEETING REPLY SLIP AGM Information	2012-06-08	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-08	English
CHANGE OF INDEPENDENT PRC AUDITOR DUE TO RESTRUCTURING OF FIRM OF OUTGOING AUDITOR Board/Management Information	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-31	English
SECOND FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-05-25	English
PROPOSED SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-05-25	English
SUPPLEMENTAL NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
SUPPLEMENTAL NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-25	English
NOTICE OF BOARD MEETING POSTPONEMENT OF SPECIAL GENERAL MEETING AND CLASS MEETINGS AND EXTENSION OF BOOK CLOSURE PERIOD Regulatory Filings	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-04	English
Articles of Association Governance Information	2012-04-20	English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 19 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-19	English
Rules of Procedure of the Remuneration and Appraisal Committee of the Board Remuneration Information	2012-04-17	English
Rules of Procedure of the Nomination Committee of the Board Governance Information	2012-04-17	English
Rules of Procedure of the Audit Committee of the Board Governance Information	2012-04-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-05	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2012-04-03	English
NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2012-04-03	English
NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES Proxy Solicitation & Information Statement	2012-04-03	English
CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP Regulatory Filings	2012-04-03	English
CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP Regulatory Filings	2012-04-03	English
SPECIAL GENERAL MEETING REPLY SLIP Regulatory Filings	2012-04-03	English
FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-04-03	English
FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF THE H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-04-03	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-04-03	English
EXTENSION OF VALIDITY PERIOD OF THE ISSUE OF A SHARES, APPROVAL OF ISSUE OF A SHARES AND NOTICE OF SPECIAL GENERAL MEETING AND CLASS MEETINGS Proxy Solicitation & Information Statement	2012-04-03	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-01	English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-04-01	English
CIRCULAR/SUPPLEMENTAL CIRCULAR REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE ISSUE OF A SHARES, APPROVAL OF ISSUE OF A SHARES AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-01	English
CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND THE BOOK CLOSURE PERIOD ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-03-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-02	English
PROPOSED ISSUE OF A SHARES AND FINANCIAL INFORMATION OF THE GROUP PREPARED UNDER THE PRC GAAP Capital/Financing Update	2012-02-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-02-29	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-02-09	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-02-09	English
CONFIRMATION SLIP FOR THE ANNUAL GENERAL MEETING AGM Information	2012-02-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-02-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-06	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-01-31	English
RESOLUTIONS PASSED AT THE SPECIAL GENERAL MEETING, CLASS MEETING OF HOLDERS OF H SHARES AND CLASS MEETING OF HOLDERS OF DOMESTIC SHARES HELD ON 18 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-01-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-02	English

Filings by year

2026 19 filings
2025 93 filings
2024 38 filings
2023 71 filings
2022 65 filings
2021 35 filings
2020 77 filings
2019 66 filings
2018 83 filings
2017 71 filings
2016 41 filings
2015 57 filings
2014 46 filings
2013 34 filings
2012 61 filings
2011 36 filings