Year archive

Shanghai Electric Group Company Limited — 2012 filings

All 116 regulatory filings released by Shanghai Electric Group Company Limited (2727) in 2012, sourced directly from the official regulator.

116 Filings

2012 Period

2012 filings (116)

Filing	Released	Lang
(I) PROPOSED CHANGE OF AUDITOR AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2012-12-31	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-12-24	English
Interim Report 2012 Interim / Quarterly Report H1 2013	2012-12-20	English
NET ASSET VALUE Net Asset Value	2012-12-14	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENTS Regulatory Filings	2012-12-12	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-16	English
Net Asset Value Net Asset Value	2012-11-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-14	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-11-08	English
CHANGE OF INVESTMENT MANAGER Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
2012 Third Quarterly Report under PRC Gaap Interim / Quarterly Report 9M 2012	2012-10-30	English
APPOINTMENT OF CHAIRMAN OF THE BOARD, APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2012-10-26	English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-10-25	English
Net Asset Value Net Asset Value	2012-10-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-10-15	English
Monthly Returns Major Shareholding Notification	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
Results announcement for EGM Declaration of Voting Results & Voting Rights Announcements	2012-09-28	English
REMOVAL OF EXECUTIVE DIRECTORS AND CHANGE OF THE AUTHORISED REPRESENTATIVE Board/Management Information	2012-09-14	English
NET ASSET VALUE Net Asset Value	2012-09-14	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-14	English
Monthly Returns Major Shareholding Notification	2012-09-07	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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-31	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-08-30	English
2012 INTERIM RESULTS Interim / Quarterly Report H1 2012	2012-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-24	English
UNUSUAL MOVEMENT IN SHARE PRICE AND TRADING VOLUME Major Shareholding Notification	2012-08-21	English
NET ASSET VALUE Net Asset Value	2012-08-14	English
NOTICE OF EGM Regulatory Filings	2012-08-13	English
REPLY SLIP AGM Information	2012-08-13	English
PROXY FORM Proxy Solicitation & Information Statement	2012-08-13	English
circular Proxy Solicitation & Information Statement	2012-08-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	English
Monthly Returns Share Issue/Capital Change	2012-08-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-31	English
FORM OF PROXY AGM Information	2012-07-31	English
PROPOSAL RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY AGM Information	2012-07-31	English
Annual Report 2011/2012 Annual Report FY 2012	2012-07-31	English
Monthly Returns Major Shareholding Notification	2012-07-31	English
PROPOSED ISSUE OF BONDS Capital/Financing Update	2012-07-27	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-07-27	English
DISCLOSABLE AND CONNECTED TRANSACTIONS M&A Activity	2012-07-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-27	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-07-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-07-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-16	English
NET ASSET VALUE Net Asset Value	2012-07-13	English
Voluntary Announcement Capital/Financing Update	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-07-02	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-06-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-18	English
NET ASSET VALUE Net Asset Value	2012-06-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-06-11	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-07	English
Monthly Returns Major Shareholding Notification	2012-06-04	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
NET ASSET VALUE Net Asset Value	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Monthly Returns Regulatory Filings	2012-05-02	English
First Quarterly Report 2012 Interim / Quarterly Report Q1 2012	2012-04-27	English
2011 Annual report Annual Report FY 2011	2012-04-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-04-17	English
NET ASSET VALUE Net Asset Value	2012-04-13	English
REPLY SLIP AGM Information	2012-04-09	English
PROXY FORM AGM Information	2012-04-09	English
NOTICE OF AGM AGM Information	2012-04-09	English
CIRCULAR AGM Information	2012-04-09	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-04-09	English
Monthly Returns Major Shareholding Notification	2012-04-05	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Articles of Association Governance Information	2012-04-01	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-04-01	English
List of Directors and their Role and Function Board/Management Information	2012-04-01	English
Terms of reference of the Nomination Committee Governance Information	2012-04-01	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2012-04-01	English
Terms of reference of the Remuneration Committee Remuneration Information	2012-04-01	English
Terms of reference of the Audit Committee Governance Information	2012-04-01	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (the Committee) Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the Committee) Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee) Remuneration Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
CLARIFICATION OF NEWS Board/Management Information	2012-03-29	English
APPOINTMENT OF NON EXECUTIVE DIRECTOR Board/Management Information	2012-03-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-23	English
ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-23	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-03-23	English
NET ASSET VALUE Net Asset Value	2012-03-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
Monthly Returns Major Shareholding Notification	2012-03-05	English
ANNOUNCEMENT Major Shareholding Notification	2012-02-27	English
NET ASSET VALUE Net Asset Value	2012-02-14	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-02-09	English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN GOSS INTERNATIONAL CORPORATION Capital/Financing Update	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012 Capital/Financing Update	2012-02-03	English
Monthly Returns Regulatory Filings	2012-02-02	English
NET ASSET VALUE Net Asset Value	2012-01-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-01-11	English
Monthly Returns Regulatory Filings	2012-01-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English
Continuing Connected Transcations Proxy Solicitation & Information Statement	2012-01-04	English

Filings by year

2026 70 filings
2025 179 filings
2024 202 filings
2023 134 filings
2022 172 filings
2021 221 filings
2020 211 filings
2019 206 filings
2018 232 filings
2017 207 filings
2016 212 filings
2015 257 filings
2014 183 filings
2013 124 filings
2012 116 filings
2011 128 filings
2010 129 filings
2009 194 filings
2008 181 filings
2007 120 filings
2006 91 filings
2005 73 filings
2004 43 filings
2003 36 filings
2002 19 filings