Year archive

Milan Station Holdings Limited — 2012 filings

All 94 regulatory filings released by Milan Station Holdings Limited (1150) in 2012, sourced directly from the official regulator.

94 Filings

2012 Period

2012 filings (94)

Filing	Released	Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-12-21	English
List of Directors and their Role and Function Board/Management Information	2012-12-14	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR,RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2012-12-14	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-11-20	English
List of Directors and their Role and Function Board/Management Information	2012-11-14	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-11-14	English
List of Directors and their Role and Function Board/Management Information	2012-11-06	English
Completion of Very Substantial Disposal; Change of Director, Chief Executive Officer; Remuneration Committee Member; and Change of Authorised Representative and Service Agent Board/Management Information	2012-11-06	English
List of Directors and their Role and Function Board/Management Information	2012-11-05	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 Regulatory Filings	2012-11-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-30	English
PROFIT WARNING Regulatory Filings	2012-10-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-11	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2012 Proxy Solicitation & Information Statement	2012-10-11	English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
VERY SUBSTANTIAL DISPOSAL-FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
VERY SUBSTANTIAL DISPOSAL-FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-09-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-24	English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO A VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2012-09-21	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012 Regulatory Filings	2012-09-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012 Capital/Financing Update	2012-09-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 Capital/Financing Update	2012-09-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-30	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-08-30	English
VERY SUBSTANTIAL DISPOSAL - DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-08-30	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-28	English
DISCLOSEABLE TRANSACTION PROPOSED FORMATION OF JOINT VENTURE Capital/Financing Update	2012-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-16	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
PROFIT WARNING Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer in Movements For the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-07-25	English
Very Substantial Disposal and Resumption of Trading Capital/Financing Update	2012-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-06	English
HOLDING ANNOUNCEMENT Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer in Movements For the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-07-03	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-03	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-06-08	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 in Movements For the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
Memorandum and Articles of Association Governance Information	2012-05-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
Revised page 29 of the Annual Report 2011 Annual Report FY 2011	2012-05-08	English
CLARIFICATION ANNOUNCEMENT ANNUAL REPORT 2011 Report Publication Announcement	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer in Movements For the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2012-04-24	English
CHANGE IN INFORMATION OF A DIRECTOR Board/Management Information	2012-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2012 AGM Information	2012-04-18	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMO Proxy Solicitation & Information Statement	2012-04-18	English
Annual Report 2011 Annual Report FY 2011	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-16	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-10	English
Monthly Return of Equity Issuer in Movements For the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Memorandum and New Articles of Association Governance Information	2012-03-29	English
Terms of Reference of Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of Audit Committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2012-03-22	English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2012-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-07	English
Monthly Return of Equity Issuer in Movements 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 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer in Movements For the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer in Movements For the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 20 filings
2025 86 filings
2024 70 filings
2023 68 filings
2022 80 filings
2021 61 filings
2020 97 filings
2019 72 filings
2018 74 filings
2017 100 filings
2016 80 filings
2015 108 filings
2014 76 filings
2013 91 filings
2012 94 filings
2011 68 filings
2010 53 filings
2009 32 filings
2008 23 filings
2007 22 filings
2006 29 filings
2005 31 filings
2004 34 filings
2003 27 filings
2002 19 filings
2001 19 filings
2000 29 filings
1999 6 filings