Year archive

Liu Chong Hing Investment Limited — 2012 filings

All 72 regulatory filings released by Liu Chong Hing Investment Limited (194) in 2012, sourced directly from the official regulator.

72 Filings

2012 Period

2012 filings (72)

Filing	Released	Lang
Terms of Reference of Nomination Committee Governance Information	2012-12-04	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-12-04	English
Terms of Reference of Audit Committee Governance Information	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2012-12-03	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2012 Share Issue/Capital Change	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS Governance Information	2012-11-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2012 Share Issue/Capital Change	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2012 Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2012 Capital/Financing Update	2012-09-03	English
Interim Results Announcement for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
Non-registered Shareholders - Request Form for receiving the copy of the Corporation Communication Regulatory Filings	2012-08-23	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-08-23	English
Shareholders' Request Form for change the receiving copy of the Corporation Communication Regulatory Filings	2012-08-23	English
Notification Letter to Shareholders Report Publication Announcement	2012-08-23	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
Notice of Board Meeting Regulatory Filings	2012-08-15	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-08	English
PROFIT WARNING Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2012 Share Issue/Capital Change	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
Date of Board Meeting Regulatory Filings	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2012 Share Issue/Capital Change	2012-07-03	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 31/05/2012 Capital/Financing Update	2012-06-01	English
Annual General Meeting Held On 23rd May, 2012 Poll Results Declaration of Voting Results & Voting Rights Announcements	2012-05-23	English
Poll Results of the Annual General Meeting held on 9 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
Form of Proxy for use at the Annual General Meeting AGM Information	2012-04-19	English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-19	English
Annual Report 2011 Annual Report FY 2011	2012-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2012 Share Issue/Capital Change	2012-04-02	English
Announcement on Change of Information of Director Board/Management Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of Audit Committee Governance Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Announcement of Results for the year ended 31 December 2011 Annual Report FY 2011	2012-03-29	English
Terms of Reference of Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of Audit Committee Audit Report / Information	2012-03-27	English
List of Directors and their Role and Function Governance Information	2012-03-27	English
Non-registered Shareholders' Request Form for receiving the copy of the Corporation Communication Regulatory Filings	2012-03-27	English
Notification Letter to Non-registered Shareholder Report Publication Announcement	2012-03-27	English
Shareholders' Request Form for change the receiving copy of the Corporation Communication Regulatory Filings	2012-03-27	English
Notification Letter to Shareholder Report Publication Announcement	2012-03-27	English
Notice of Annual General Meeting AGM Information	2012-03-27	English
Form of Proxy for AGM AGM Information	2012-03-27	English
Re-election of Directors, General Mandates for the Repurchase and Issue of Shares and Proposed adoption of a New Share Option Scheme AGM Information	2012-03-27	English
Annual Report 2011 Annual Report FY 2011	2012-03-27	English
Notice of Board Meeting Regulatory Filings	2012-03-09	English
Non-exempt Continuing Connected Transactions - Renewal of Lease Regulatory Filings	2012-03-07	English
Announcement of Audited Results for the year ended 31 December 2011 Annual Report FY 2011	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/02/2012 Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	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 31/01/2012 Share Issue/Capital Change	2012-02-01	English
Date of Board Meeting Regulatory Filings	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 20 filings
2025 62 filings
2024 75 filings
2023 72 filings
2022 58 filings
2021 71 filings
2020 71 filings
2019 56 filings
2018 74 filings
2017 73 filings
2016 60 filings
2015 61 filings
2014 66 filings
2013 103 filings
2012 72 filings
2011 73 filings
2010 65 filings
2009 47 filings
2008 32 filings
2007 31 filings
2006 20 filings
2005 30 filings
2004 31 filings
2003 25 filings
2002 26 filings
2001 16 filings
2000 19 filings
1999 9 filings