Year archive

Macau E&M Holding Limited — 2012 filings

All 45 regulatory filings released by Macau E&M Holding Limited (1408) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012 Regulatory Filings	2012-12-04	English
Next Day Disclosure Return Regulatory Filings	2012-11-14	English
Discloseable Transactions with Coastal Greenland Limited Extension of Longstop Date Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012 Regulatory Filings	2012-11-02	English
Fulfillment of Condition Precedent of the Master Agreement entering into of the Huizhou Agreement, the Suzhou Agreement and the Memorandum of Settlement Regulatory Filings	2012-10-16	English
ELECTION FORM Regulatory Filings	2012-10-16	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012 Regulatory Filings	2012-10-08	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-03	English
DISCLOSEABLE TRANSACTIONS WITH COASTAL GREENLAND LIMITED Regulatory Filings	2012-09-28	English
Appointment of Director Regulatory Filings	2012-09-28	English
Interim Report 2012 Regulatory Filings	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012 Regulatory Filings	2012-09-06	English
2012 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2012-08-27	English
Notification of Board Meeting Regulatory Filings	2012-08-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-06	English
Announcement and Resumption of Trading Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 Regulatory Filings	2012-08-03	English
Suspension of Trading Regulatory Filings	2012-08-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-01	English
CONNECTED TRANSACTION ACQUISITION OF REMAINING INTERESTS IN A SUBSIDIARY Regulatory Filings	2012-07-27	English
ANNOUNCEMENT Regulatory Filings	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 Regulatory Filings	2012-07-04	English
ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING AND ADOPTION OF NEW SHARE OPTION SCHEME Regulatory Filings	2012-06-22	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2012-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 Regulatory Filings	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-04-26	English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:30 a.m. on Friday, the 22nd day of June, 2012 Regulatory Filings	2012-04-26	English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME Regulatory Filings	2012-04-26	English
ANNUAL REPORT 2011 Regulatory Filings	2012-04-26	English
RESIGNATION OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD Regulatory Filings	2012-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 Regulatory Filings	2012-04-05	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2012-03-27	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-03-27	English
2011 FINAL RESULTS ANNOUNCEMENT Regulatory Filings	2012-03-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-27	English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS Regulatory Filings	2012-03-27	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS AND CHAIRMAN OF THE COMMITTEE Regulatory Filings	2012-03-27	English
MEMORANDUM AND ARTICLES OF ASSOCIAITON Regulatory Filings	2012-03-27	English
Notification of Board Meeting Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012 Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 20 filings
2025 76 filings
2024 75 filings
2023 84 filings
2022 87 filings
2021 90 filings
2020 78 filings
2019 61 filings
2018 58 filings
2017 76 filings
2016 55 filings
2015 56 filings
2014 55 filings
2013 59 filings
2012 45 filings
2011 32 filings
2010 28 filings
2009 32 filings
2008 32 filings
2007 32 filings
2006 40 filings
2005 14 filings
2004 16 filings
2003 11 filings
2002 20 filings
2001 13 filings
2000 9 filings
1999 5 filings