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Year archive

Qilu Expressway Company Limited — 2012 filings

All 33 regulatory filings released by Qilu Expressway Company Limited (1576) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
2012/2013 INTERIM REPORT
Interim / Quarterly Report H1 2013
2012-12-18 English
TERMINATION OF THE JOINT VENTURE AGREEMENT IN RELATION TO THE FORMATION OF JOINT VENTURE
Capital/Financing Update
2012-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2012
Regulatory Filings
2012-12-03 English
Announcement of Interim Results for the Six Months Ended 30th September, 2012
Interim / Quarterly Report H1 2013
2012-11-28 English
POSITIVE PROFIT ALERT
Earnings Release H1 2013
2012-11-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2012
Share Issue/Capital Change
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2012
Regulatory Filings
2012-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-08-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30TH AUGUST, 2012, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2012-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2012
Regulatory Filings
2012-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-07-27 English
Proxy Form
AGM Information
2012-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-27 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
AGM Information
2012-07-27 English
ANNUAL REPORT 2012
Annual Report FY 2012
2012-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2012
Regulatory Filings
2012-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2012
Annual Report FY 2012
2012-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2012
Share Issue/Capital Change
2012-06-01 English
PROFIT WARNING
Regulatory Filings
2012-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2012
Regulatory Filings
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2012
Regulatory Filings
2012-04-02 English
Memorandum of Association and New Bye-Laws
Regulatory Filings
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information
2012-03-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2012-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February, 2012
Regulatory Filings
2012-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2012-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2012
Share Issue/Capital Change
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2011
Share Issue/Capital Change
2012-01-03 English