Year archive

New Provenance Everlasting Holdings Limited — 2012 filings

All 141 regulatory filings released by New Provenance Everlasting Holdings Limited (2326) in 2012, sourced directly from the official regulator.

141 Filings

2012 Period

2012 filings (141)

Filing	Released	Lang
DISCLOSEABLE TRANSACTIONS INVOLVING PROVISION OF FINANCIAL ASSISTANCE Regulatory Filings	2012-12-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012 Interim / Quarterly Report H1 2013	2012-12-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012 Interim / Quarterly Report H1 2013	2012-12-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-12-27	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION M&A Activity	2012-12-24	English
PROFIT WARNING FOR THE SIX MONTHS ENDED 31 OCTOBER 2012 Regulatory Filings	2012-12-21	English
Interim Report 2012 Interim / Quarterly Report H1 2013	2012-12-20	English
Mandate of the Nomination and Corporate Governance Committee Governance Information	2012-12-19	English
Mandate of the Remuneration Committee Remuneration Information	2012-12-19	English
Mandate of the Audit Committee Governance Information	2012-12-19	English
List of Directors and their Role and Function Board/Management Information	2012-12-19	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2012-12-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-12-14	English
DISCLOSEABLE TRANSACTION M&A Activity	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 Regulatory Filings	2012-12-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2012-11-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR Regulatory Filings	2012-11-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-31	English
DISCLOSEABLE TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2012-10-30	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-10-22	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-10-12	English
DISCLOSEABLE TRANSACTIONS INVOLVING PROVISION OF FINANCIAL ASSISTANCES Regulatory Filings	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-05	English
(I) TERMINATION OF THE PROPOSED RIGHTS ISSUE (II) PRICE SENSITIVE INFORMATION AND (III) RESUMPTION OF TRADING Capital/Financing Update	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-09-27	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-09-27	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-09-27	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION M&A Activity	2012-09-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-24	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-09-07	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-07	English
MAJOR AND CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2012-09-07	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION M&A Activity	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 Regulatory Filings	2012-09-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2012 AND RETIREMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-08-27	English
Next Day Disclosure Return Regulatory Filings	2012-08-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-27	English
ANNUAL REPORT 2011/2012 Annual Report FY 2012	2012-08-24	English
SUSPENSION OF TRADING Capital/Financing Update	2012-08-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-23	English
MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-08-20	English
Next Day Disclosure Return Share Issue/Capital Change	2012-08-16	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 Major Shareholding Notification	2012-08-01	English
MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-07-30	English
FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012 Annual Report FY 2012	2012-07-27	English
Unusual Price and Trading Volume Movement Regulatory Filings	2012-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-23	English
Form of proxy AGM Information	2012-07-23	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENER AGM Information	2012-07-23	English
Annual Report 2012 Annual Report FY 2012	2012-07-23	English
PROFIT WARNING Regulatory Filings	2012-07-20	English
EXPIRY OF WARRANTS (WARRANT CODE: 1257) Delisting Announcement	2012-07-18	English
EXPIRY OF WARRANTS (WARRANT CODE: 1257) Delisting Announcement	2012-07-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-13	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-07-11	English
SUPPLEMENTAL AGREEMENT Regulatory Filings	2012-07-11	English
MAJOR AND CONNECTED TRANSACTION M&A Activity	2012-07-09	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2012-07-09	English
Next Day Disclosure Return Share Issue/Capital Change	2012-07-06	English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012 Capital/Financing Update	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Mandate of the Remuneration Committee Remuneration Information	2012-06-22	English
Mandate of the Audit Committee Governance Information	2012-06-22	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-08	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 Regulatory Filings	2012-06-01	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-05-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-05-18	English
ANNOUNCEMENT OF FULFILLMENT OF THE RESUMPTION CONDITIONS, APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE AND RESUMPTION OF TRADING Capital/Financing Update	2012-05-16	English
Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-05-16	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-04-30	English
THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS Governance Information	2012-04-30	English
PROVISIONAL ALLOTMENT LETTER - OPEN OFFER OF 606,500,000 OFFER SHARES AT HK$0.192 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON Capital/Financing Update	2012-04-24	English
OPEN OFFER OF 606,500,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-04-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-16	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2012-04-13	English
Next Day Disclosure Return (Equity issuer-changes in issued share capital) Share Issue/Capital Change	2012-04-13	English
SUSPENSION OF TRADING Regulatory Filings	2012-04-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-13	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 APRIL 2012 AND ADJUSTMENTS TO THE OUTSTANDING WARRANTS AND THE NUMBER OF SHARE OPTIONS AVAILABLE FOR ALLOTMENT UNDER THE SHARE OPTION SCHEME Declaration of Voting Results & Voting Rights Announcements	2012-04-13	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-13	English
DISCLOSEABLE TRANSACTIONS Capital/Financing Update	2012-04-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 APRIL 2012 AND ADJUSTMENTS TO THE OUTSTANDING WARRANTS AND THE NUMBER OF SHARE OPTIONS AVAILABLE FOR ALLOTMENT UNDER THE SHARE OPTION SCHEME Declaration of Voting Results & Voting Rights Announcements	2012-04-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 Regulatory Filings	2012-04-02	English
THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS Governance Information	2012-03-30	English
(I) CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND (II) FORMATION OF NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
Mandate of Operational Committee Governance Information	2012-03-28	English
Mandate of the Nomination and Corporate Governance Committee Governance Information	2012-03-28	English
Mandate of the Remuneration Committee Remuneration Information	2012-03-28	English
Mandate of the Audit Committee Governance Information	2012-03-28	English
Memorandum of Association and Bye-laws Governance Information	2012-03-28	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2012-03-28	English
COMPLETION OF MAJOR TRANSACTION M&A Activity	2012-03-21	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2012-03-21	English
Form of proxy Proxy Solicitation & Information Statement	2012-03-21	English
PROPOSED SHARE CONSOLIDATION, CONNECTED TRANSACTION: THE CAPITALIZATION AGREEMENT AND PROPOSED CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2012-03-21	English
UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE RECORD DATE AND DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2012-03-20	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-14	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-03-14	English
PROPOSED CAPITAL REORGANIZATION; CHANGE IN BOARD LOT SIZE; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-14	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 14 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-14	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	2012-03-06	English
PROPOSED CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
PROPOSED SHARE CONSOLIDATION, CONNECTED TRANSACTION: THE CAPITALIZATION AGREEMENT, PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES TO BE HELD ON THE RECORD DATE AND P Capital/Financing Update	2012-02-27	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-02-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-02-26	English
MAJOR TRANSACTION ACQUISITIONS OF THE KING STONE CONVERTIBLE NOTES Proxy Solicitation & Information Statement	2012-02-26	English
CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY Delisting Announcement	2012-02-13	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 Regulatory Filings	2012-02-01	English
MAJOR TRANSACTION ACQUISITIONS OF THE KING STONE CONVERTIBLE NOTES SUPPLEMENTAL AGREEMENTS Capital/Financing Update	2012-01-19	English
MAJOR TRANSACTION - ACQUISITIONS OF THE KING STONE CONVERTIBLE NOTES AND POSSIBLE MAJOR TRANSACTION - POSSIBLE CONVERSION OF THE KING STONE CONVERTIBLE NOTES DELAY IN DISPATCH OF CIRCULAR Regulatory Filings	2012-01-13	English
MAJOR TRANSACTION - DEEMED DISPOSAL AS A RESULT OF ISSUE OF NEW SHARES AND A POSSIBLE FURTHER ISSUE OF NEW SHARES BY A SUBSIDIARY EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-01-11	English
INTERIM REPORT 2011/2012 Interim / Quarterly Report H1 2012	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 10 filings
2025 79 filings
2024 68 filings
2023 60 filings
2022 86 filings
2021 83 filings
2020 101 filings
2019 93 filings
2018 95 filings
2017 131 filings
2016 137 filings
2015 156 filings
2014 138 filings
2013 147 filings
2012 141 filings
2011 115 filings
2010 79 filings
2009 94 filings
2008 56 filings
2007 88 filings
2006 37 filings
2005 47 filings
2004 62 filings
2003 38 filings
2002 27 filings
2001 18 filings
2000 24 filings
1999 17 filings