Year archive

NVC International Holdings Limited — 2012 filings

All 89 regulatory filings released by NVC International Holdings Limited (2222) in 2012, sourced directly from the official regulator.

89 Filings

2012 Period

2012 filings (89)

Filing	Released	Lang
Price Sensitive Information Major Shareholding Notification	2012-12-27	English
Renewal of existing continuing connected transactions and entering into of new continuing connected transactions Regulatory Filings	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-04	English
List of Directors and their Role and Function Board/Management Information	2012-11-28	English
Appointment of Independent Non-executive Director, Chairman of Audit Committee and member of Remuneration Committee Board/Management Information	2012-11-28	English
Resignation of chief executive officer and member of temporary operations committee Board/Management Information	2012-11-25	English
Appointment of Independent Non-executive Director and Changes in Composition of Board Committees Board/Management Information	2012-11-09	English
List of Directors and their Role and Function Board/Management Information	2012-11-08	English
Appointment of Independent Non-executive Director and Changes in Composition of Board Committees Board/Management Information	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-11-02	English
Next Day Disclosure Return Transaction in Own Shares	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-08	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-07	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-25	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-25	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-24	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-20	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-19	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-17	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-14	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-05	English
VOLUNTARY ANNOUNCEMENT Board/Management Information	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-29	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-28	English
CLARIFICATION OF PRESS ARTICLES Board/Management Information	2012-08-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-27	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-08-27	English
CLARIFICATION OF PRESS ARTICLES Regulatory Filings	2012-08-21	English
Date of Board Meeting Regulatory Filings	2012-08-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-14	English
RESUMPTION OF TRADING Regulatory Filings	2012-08-14	English
PRICE SENSITIVE INFORMATION Board/Management Information	2012-08-14	English
PROFIT WARNING AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities-30 June 2012(Revised) Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities-31 May 2012(2nd Revised) Share Issue/Capital Change	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities-30 April 2012(Revised) Share Issue/Capital Change	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities-31 March 2012(Revised) Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-28 Feb. 2012(Revised) Share Issue/Capital Change	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-31 January 2012(Revised) Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-31 December 2011(Revised) Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities--30 November 2011(Revised) Capital/Financing Update	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-31 October 2011(Revised) Share Issue/Capital Change	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-September 2011(Revised) Major Shareholding Notification	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities-August(2nd Revised) Share Issue/Capital Change	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities(July 2012) Share Issue/Capital Change	2012-08-06	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-07-18	English
RESUMPTION OF TRADING Regulatory Filings	2012-07-18	English
PRICE SENSITIVE INFORMATION Regulatory Filings	2012-07-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-07-13	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-13	English
PAYMENT OF FINAL DIVIDENDS Notice of Dividend Amount	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities(June 2012) Capital/Financing Update	2012-07-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-19	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-06-19	English
Monthly Return of Equity Issuer on Movements in Securities(May 2012 Revised) Share Issue/Capital Change	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities(May 2012) Capital/Financing Update	2012-06-05	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 JUNE 2012 AGM Information	2012-06-04	English
REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-04	English
LETTER TO SHAREHOLDERS AGM Information	2012-06-04	English
RETIREMENT AND RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2012 Board/Management Information	2012-06-04	English
ANNOUNCEMENT - UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-05-27	English
VOLUNTARY ANNOUNCEMENT - BOARD APPROVAL FOR EXERCISE OF THE REPURCHASE MANDATE Transaction in Own Shares	2012-05-27	English
(1)RESIGNATION OF THE CHAIRMAN OF THE BOARD,EXECUTIVE DIRECTOR AND THE CEO (2)ELECTION OF THE NEW CHAIRMAN OF THE BOARD AND APPOINTMENT OF THE CEO Board/Management Information	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities(April 2012) Share Issue/Capital Change	2012-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 JUNE 2012 AGM Information	2012-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-25	English
Annual Report 2011 Annual Report FY 2011	2012-04-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(Revised) Board/Management Information	2012-04-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(Revised) Board/Management Information	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities(March 2012) Regulatory Filings	2012-04-05	English
Terms of Reference for the Audit Committee Governance Information	2012-03-30	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 for Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 AND THE ESTABLISHMENT OF THE NOMINATION COMMITTEE Annual Report FY 2011	2012-03-27	English
Date of Board Meeting Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities(Feb 2012) Share Issue/Capital Change	2012-03-02	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-02-27	English
Monthly Return of Equity Issuer on Movements in Securities(Jan 2012) Regulatory Filings	2012-02-03	English
VOLUNTARY ANNOUNCEMENT--ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities(Dec 2011) Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 13 filings
2025 31 filings
2024 43 filings
2023 55 filings
2022 35 filings
2021 60 filings
2020 45 filings
2019 64 filings
2018 71 filings
2017 42 filings
2016 65 filings
2015 57 filings
2014 53 filings
2013 51 filings
2012 89 filings
2011 35 filings
2010 22 filings