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Year archive

Oriental Explorer Holdings Limited — 2012 filings

All 32 regulatory filings released by Oriental Explorer Holdings Limited (430) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2012
Interim / Quarterly Report
2012-12-20 English
DATE OF BOARD MEETING
Regulatory Filings
2012-12-03 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
Regulatory Filings
2012-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Capital/Financing Update
2012-10-03 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Share Issue/Capital Change
2012-09-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-09-18 English
Announcement
Capital/Financing Update
2012-09-04 English
Announcement
Capital/Financing Update
2012-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
Regulatory Filings
2012-09-03 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2012-08-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-09 English
FORM OF PROXY - FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 SEPTEMBER 2012
Proxy Solicitation & Information Statement
2012-08-09 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-09 English
ANNUAL REPORT 2012
Annual Report
2012-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Capital/Financing Update
2012-08-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 30TH APRIL, 2012
Annual Report
2012-07-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-07-10 English
Turnover Warning
Regulatory Filings
2012-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
Regulatory Filings
2012-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Capital/Financing Update
2012-06-01 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Capital/Financing Update
2012-04-02 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2012-03-09 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2012-03-09 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2012-03-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-09 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Share Issue/Capital Change
2012-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Regulatory Filings
2012-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Share Issue/Capital Change
2012-02-01 English
Interim Report 2011-2012
Interim / Quarterly Report
2012-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
Regulatory Filings
2012-01-03 English