Year archive

Shandong International Trust Co., Ltd. — 2012 filings

All 55 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2012, sourced directly from the official regulator.

55 Filings

2012 Period

2012 filings (55)

Filing	Released	Lang
UPDATE ON PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2012-12-27	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-12-18	English
PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2012-12-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
UPDATE ON THE SITUATION OF THE GROUP Regulatory Filings	2012-11-30	English
APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS, PRESIDENT OF THE COMPANY AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-11-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2012-11-13	English
VACATION OF THE OFFICE AS A DIRECTOR AND CHANGE OF AN AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2012-11-08	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-22	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-22	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 NOVEMBER 2012 Proxy Solicitation & Information Statement	2012-10-22	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY AND NOTICE OF SGM Proxy Solicitation & Information Statement	2012-10-22	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
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-27	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY Capital/Financing Update	2012-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-20	English
ANNOUNCEMENT Legal Proceedings Report	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (Revised) Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-06-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-06-19	English
ANNOUNCEMENT Board/Management Information	2012-06-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-11	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2012 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Major Shareholding Notification	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Friday, 8 June 2012 at 10:00 a.m. (the "Meeting") (or any adjournment thereof) AGM Information	2012-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME&# AGM Information	2012-04-27	English
Annual Report 2011 Annual Report FY 2011	2012-04-27	English
ANNOUNCEMENT Legal Proceedings Report	2012-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-16	English
SUSPENSION OF TRADING Regulatory Filings	2012-03-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-03-14	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-13	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-13	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	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
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-01-20	English
PROFIT WARNING Regulatory Filings	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 10% EFFECTIVE EQUITY INTEREST IN CITIC LOGISTICS COMPANY LIMITED - TERMINATION OF 10% ACQUISITION AGREEMENT Capital/Financing Update	2012-01-03	English
CHANGE IN DIRECTORSHIPS AND CHANGE OF EXECUTIVE FUNCTION Board/Management Information	2012-01-03	English

Filings by year

2026 34 filings
2025 70 filings
2024 88 filings
2023 83 filings
2022 127 filings
2021 77 filings
2020 74 filings
2019 86 filings
2018 101 filings
2017 48 filings
2016 36 filings
2015 39 filings
2014 37 filings
2013 34 filings
2012 55 filings
2011 46 filings
2010 52 filings
2009 46 filings
2008 13 filings
2007 25 filings
2006 26 filings
2005 13 filings
2004 29 filings
2003 26 filings
2002 14 filings
2001 5 filings
2000 11 filings