Year archive

Palinda Group Holdings Limited — 2012 filings

All 53 regulatory filings released by Palinda Group Holdings Limited (8179) in 2012, sourced directly from the official regulator.

53 Filings

2012 Period

2012 filings (53)

Filing	Released	Lang
Unusual price and volume movements Regulatory Filings	2012-12-06	English
Monthly Return as at 30/11/2012 Major Shareholding Notification	2012-12-03	English
CHANGE IN SHAREHOLDING Major Shareholding Notification	2012-11-29	English
Third quarterly report for the nine months ended 30 September 2012 Interim / Quarterly Report 9M 2012	2012-11-14	English
Third quarterly results announcement for the nine months ended 30 September 2012 Interim / Quarterly Report 9M 2012	2012-11-14	English
Monthly Return as at 31/10/2012 Major Shareholding Notification	2012-11-01	English
Notification of board meeting Regulatory Filings	2012-10-24	English
Monthly Return as at 30/9/2012 Regulatory Filings	2012-10-03	English
Monthly Return as at 31/8/2012 Share Issue/Capital Change	2012-09-03	English
Interim results announcement for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-14	English
Interim report 2012 Interim / Quarterly Report H1 2012	2012-08-14	English
Notification of board meeting Regulatory Filings	2012-08-01	English
Monthly Return as at 31/7/2012 Share Issue/Capital Change	2012-08-01	English
Announcement Regulatory Filings	2012-07-27	English
Company informaton sheet Regulatory Filings	2012-07-26	English
List of directors and their role and function Board/Management Information	2012-07-12	English
Appointment of an independent non-executive director Board/Management Information	2012-07-12	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-07-09	English
Monthly Return as at 30/6/2012 Share Issue/Capital Change	2012-07-04	English
Monthly Return as at 31/5/2012 Share Issue/Capital Change	2012-06-01	English
First quarterly results announcement for the three months ended 31 March 2012 Interim / Quarterly Report Q1 2012	2012-05-15	English
First quarterly report 2012 Interim / Quarterly Report Q1 2012	2012-05-15	English
List of directors and their role and function Board/Management Information	2012-05-11	English
Poll results af annual general meeting held on 11 May 2012 and retirement of an independent non-executive director Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
Poll results af annual general meeting held on 11 May 2012 and retirement of an independent non-executive director Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
Amendment to AGM Circular AGM Information	2012-05-07	English
Notification of board meeting Regulatory Filings	2012-05-03	English
Monthly Return as at 30/4/2012 Share Issue/Capital Change	2012-05-03	English
Monthly Return as at 31/3/2012 Capital/Financing Update	2012-04-02	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-03-30	English
Proxy Form Proxy Solicitation & Information Statement	2012-03-30	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS,ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Notice of Annual General Meeting AGM Information	2012-03-30	English
Annual Report 2011 Annual Report FY 2011	2012-03-30	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2012-03-28	English
Annoucement of the final results for the year ended 31 December 2011 Annual Report FY 2011	2012-03-23	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2012-03-23	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-23	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-23	English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Governance Information	2012-03-23	English
CHANGE OF CHAIRMAN AND MEMBERS OF REMUNERATION COMMITTEE,AND ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-23	English
Adoption of corporate logo Regulatory Filings	2012-03-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-13	English
Monthly Return as at 29/2/2012 Capital/Financing Update	2012-03-05	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-06	English
Monthly return as at 31 January 2012 Regulatory Filings	2012-02-03	English
Voluntary Announcement Share Issue/Capital Change	2012-01-27	English
Provision of loan and acquisition of call option Regulatory Filings	2012-01-19	English
Provision of loan and acquisition of call option Capital/Financing Update	2012-01-18	English
Company information sheet Regulatory Filings	2012-01-16	English
Poll results of the extraordinary general meeting held on 12 January 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-12	English
Monthly return as at 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 21 filings
2025 30 filings
2024 53 filings
2023 52 filings
2022 55 filings
2021 46 filings
2020 52 filings
2019 70 filings
2018 52 filings
2017 69 filings
2016 81 filings
2015 83 filings
2014 44 filings
2013 41 filings
2012 53 filings
2011 30 filings