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Year archive

Prosperity Investment Holdings Limited — 2012 filings

All 35 regulatory filings released by Prosperity Investment Holdings Limited (310) 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 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
Share Issue/Capital Change
2012-11-02 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
Discloseable Transaction - Acquisition of Properties
Capital/Financing Update
2012-09-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-09-17 English
UNUSUAL PRICE MOVEMENTS AND RESUMPTION OF TRADING
Regulatory Filings
2012-09-17 English
SUSPENSION OF TRADING
Regulatory Filings
2012-09-14 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2012-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-04 English
Interim Report 2012
Regulatory Filings
2012-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2012-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-05 English
Discloseable Transaction - Acquisition of Properties
Capital/Financing Update
2012-05-04 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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012
Declaration of Voting Results & Voting Rights Announcements
2012-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Capital/Financing Update
2012-04-02 English
Terms of Reference of Nomination Committee
Governance Information
2012-03-28 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-28 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-28 English
List of Directors and their Role and Function
Board/Management Information
2012-03-28 English
Memorandum and Articles of Association
Governance Information
2012-03-28 English
PROXY FORMS
Proxy Solicitation & Information Statement
2012-03-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2012-03-26 English
Annual Report 2011
Regulatory Filings
2012-03-26 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information FY 2012
2012-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-02 English
Discloseable Transaction - Acquisition of Properties
Capital/Financing Update
2012-02-23 English
DATE OF BOARD MEETING
Regulatory Filings
2012-02-13 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
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English