Year archive

Litu Holdings Limited — 2012 filings

All 43 regulatory filings released by Litu Holdings Limited (1008) in 2012, sourced directly from the official regulator.

43 Filings

2012 Period

2012 filings (43)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2012-12-12	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-12-12	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-05	English
2012 Interim Report Interim / Quarterly Report	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities (Revised) Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-06	English
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN GIANT SINO INVESTMENTS LIMITED M&A Activity	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-03	English
FACILITY AGREEMENT IMPOSING A SPECIFIC PERFORMANCE OBLIGATION ON THE CONTROLLING SHAREHOLDER OF THE COMPANY Capital/Financing Update	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF AGM Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN GIANT SINO INVESTMENTS LIMITED Regulatory Filings	2012-05-25	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN GIANT SINO INVESTMENTS LIMITED Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-27	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-27	English
2011 Annual Report Annual Report	2012-04-27	English
ANNOUNCEMENT Regulatory Filings	2012-04-18	English
MAJOR TRANSACTION M&A Activity	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-03	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-04-02	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-04-01	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-04-01	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-04-01	English
CONNECTED TRANSACTIONS Regulatory Filings	2012-03-30	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-01-26	English
CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2012-01-19	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-01-04	English

Filings by year

2026 17 filings
2025 49 filings
2024 38 filings
2023 37 filings
2022 37 filings
2021 47 filings
2020 28 filings
2019 33 filings
2018 39 filings
2017 32 filings
2016 29 filings
2015 46 filings
2014 39 filings
2013 32 filings
2012 43 filings
2011 55 filings
2010 26 filings
2009 29 filings