Year archive

Lion Rock Group Limited — 2012 filings

All 42 regulatory filings released by Lion Rock Group Limited (1127) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-12-31	English
JOINT ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF APOL M&A Activity	2012-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Regulatory Filings	2012-11-05	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Regulatory Filings	2012-10-03	English
List of Directors and their Role and Function Board/Management Information	2012-09-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-09-07	English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2012 INTERIM REPORT Report Publication Announcement	2012-09-04	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2012 INTERIM REPORT Report Publication Announcement	2012-09-04	English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION Regulatory Filings	2012-09-04	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Capital/Financing Update	2012-09-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-20	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-17	English
DATE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION AND REPLY FORM Report Publication Announcement	2012-07-10	English
ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2012-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Share Issue/Capital Change	2012-06-04	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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-03-26	English
BYE-LAWS Governance Information	2012-03-21	English
MEMORANDUM OF ASSOCIATION Share Issue/Capital Change	2012-03-21	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-12	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-12	English
Terms of Reference for the Audit Committee Governance Information	2012-03-12	English
ANNUAL REPORT 2011 Regulatory Filings	2012-03-08	English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS Proxy Solicitation & Information Statement	2012-03-08	English
FORM OF PROXY AGM Information	2012-03-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Share Issue/Capital Change	2012-03-06	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-02-22	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-02-22	English
List of Directors and their Role and Function Board/Management Information	2012-02-22	English
DATE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012 Share Issue/Capital Change	2012-02-06	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 18 filings
2025 41 filings
2024 43 filings
2023 42 filings
2022 50 filings
2021 32 filings
2020 36 filings
2019 33 filings
2018 42 filings
2017 39 filings
2016 35 filings
2015 36 filings
2014 37 filings
2013 47 filings
2012 42 filings
2011 17 filings