Year archive

REPT BATTERO Energy Co., Ltd. — 2012 filings

All 47 regulatory filings released by REPT BATTERO Energy Co., Ltd. (666) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
Unusual Price and Trading Volume Movements Regulatory Filings	2012-12-27	English
Next Day Disclosure Return Transaction in Own Shares	2012-12-19	English
Announcement Conversion of Tranche 1 Bonds Capital/Financing Update	2012-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-12-17	English
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 4 January 2013 at 11:00 a.m. Proxy Solicitation & Information Statement	2012-12-17	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-17	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Capital/Financing Update	2012-12-05	English
Next Day Disclosure Return Share Issue/Capital Change	2012-11-15	English
Announcement Conversion of Tranche 1 Bonds Capital/Financing Update	2012-11-15	English
Next Day Disclosure Return Share Issue/Capital Change	2012-11-13	English
Announcement Conversion of Tranche 1 Bonds and Increase in Shareholding by a Substantial Shareholder Capital/Financing Update	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Share Issue/Capital Change	2012-11-05	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
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-09-21	English
Interim Report 2012 Interim / Quarterly Report	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Capital/Financing Update	2012-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-27	English
Date of Board Meeting Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Capital/Financing Update	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Capital/Financing Update	2012-07-03	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Regulatory Filings	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-30	English
FORM OF PROXY AGM Information	2012-04-30	English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-30	English
Annual Report 2011 Annual Report	2012-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Correct Document Reissued - Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE & (2) CHANGE OF WEBSITE ADDRESS Board/Management Information	2012-03-30	English
List of Directors and their Role and Function Board/Management 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
Terms of Reference of Audit Committee Governance Information	2012-03-30	English
ANNOUNCEMENT OF 2011 FINAL RESULTS Annual Report	2012-03-29	English
PROFIT WARNING Regulatory Filings	2012-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-02-20	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-02-20	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF EACH OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AU Board/Management Information	2012-01-03	English

Filings by year

2026 14 filings
2025 94 filings
2024 81 filings
2023 61 filings
2022 49 filings
2021 40 filings
2020 35 filings
2019 39 filings
2018 58 filings
2017 32 filings
2016 46 filings
2015 81 filings
2014 48 filings
2013 40 filings
2012 47 filings
2011 35 filings
2010 84 filings
2009 88 filings
2008 86 filings
2007 69 filings
2006 52 filings
2005 61 filings
2004 52 filings
2003 38 filings
2002 20 filings
2001 8 filings