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Year archive

Mingfa Group (International) Company Limited — 2012 filings

All 32 regulatory filings released by Mingfa Group (International) Company Limited (846) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-12-28 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
2012-11-06 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2012)
Capital/Financing Update
2012-10-08 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)
Share Issue/Capital Change
2012-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-15 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2012)
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2012)
Regulatory Filings
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2012)
Regulatory Filings
2012-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2012)
Share Issue/Capital Change
2012-05-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2012
AGM Information
2012-04-17 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-17 English
2011 ANNUAL REPORT
Annual Report FY 2011
2012-04-17 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2012)
Capital/Financing Update
2012-04-02 English
List of Directors and their Role and Function
Board/Management Information
2012-03-27 English
Terms of Reference of Remuneration Committee
Governance Information
2012-03-27 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-27 English
Terms of Reference of Audit Committee
Governance Information
2012-03-27 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2012-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-27 English
DISPOSAL OF 50% EQUITY INTEREST IN XIAMEN LONGXIANG REAL ESTATE DEVELOPMENT CO., LTD.
Capital/Financing Update
2012-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-14 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
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
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-01-19 English
DISPOSAL OF 49% EQUITY INTEREST IN JINGSU MINGFA INDUSTRIAL RAW MATERIAL CO., LTD.
Capital/Financing Update
2012-01-19 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2011)
Capital/Financing Update
2012-01-04 English