Skip to main content
Year archive

Multifield International Holdings Limited — 2012 filings

All 35 regulatory filings released by Multifield International Holdings Limited (898) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
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 31/10/2012
Share Issue/Capital Change
2012-11-01 English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
Regulatory Filings
2012-10-31 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2012-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
Share Issue/Capital Change
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report
2012-09-11 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 FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-28 English
List of Directors and their Role and Function
Board/Management Information
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
Capital/Financing Update
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
Capital/Financing Update
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
Share Issue/Capital Change
2012-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-28 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
Capital/Financing Update
2012-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2012-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
FORM OF PROXY Annual General Meeting - 28 May 2012
AGM Information
2012-04-13 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
ANNUAL REPORT 2011
Annual Report
2012-04-13 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
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
FORMATION OF NOMINATION COMMITTEE
Board/Management Information
2012-03-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-30 English
Memorandum of Association and Bye-Laws
Governance Information
2012-03-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-03-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
Capital/Financing Update
2012-03-01 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
PROFIT WARNING
Regulatory Filings
2012-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
Share Issue/Capital Change
2012-01-03 English