Year archive

Meta Media Holdings Limited — 2012 filings

All 37 regulatory filings released by Meta Media Holdings Limited (72) in 2012, sourced directly from the official regulator.

37 Filings

2012 Period

2012 filings (37)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT M&A Activity	2012-12-13	English
VOLUNTARY ANNOUNCEMENT REGARDING TERM SHEET WITH BLOOMBERG Regulatory Filings	2012-12-07	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2012-12-07	English
CHANGE OF REGISTERED OFFICE Board/Management Information	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
VOLUNTARY ANNOUNCEMENT REGARDING SUPPLEMENTAL AGREEMENT WITH BLOOMBERG Regulatory Filings	2012-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-06	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	2012-06-01	English
MEMORANDUM OF ARTICLES OF ASSOCIATION Governance Information	2012-05-31	English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY Governance Information	2012-04-01	English
Shareholders' Communication Policy Governance Information	2012-04-01	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE FOR THE BOARD OF DIRECTORS - CORPORATE GOVERNANCE FUNCTIONS Governance Information	2012-03-30	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
PROXY FORM AGM Information	2012-03-28	English
1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. RE-ELECTION OF DIRECTORS 3. PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLE AGM Information	2012-03-28	English
Annual Report 2011 Annual Report FY 2011	2012-03-28	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-03-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
(A) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (B) APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND (C) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION CO Annual Report FY 2011	2012-02-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-17	English
Voluntary announcement: updates on connected transaction Regulatory Filings	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	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 17 filings
2025 29 filings
2024 26 filings
2023 32 filings
2022 34 filings
2021 38 filings
2020 29 filings
2019 28 filings
2018 27 filings
2017 36 filings
2016 37 filings
2015 39 filings
2014 31 filings
2013 33 filings
2012 37 filings
2011 36 filings
2010 29 filings
2009 13 filings