Year archive

Shangri-La Asia Limited — 2012 filings

All 47 regulatory filings released by Shangri-La Asia Limited (69) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
Next Day Disclosure Returns Transaction in Own Shares	2012-12-17	English
Monthly Returns Share Issue/Capital Change	2012-12-03	English
Poll Results of the Special General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-11-19	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND AUTHORISATION TO THE BOARD TO FIX DIRECTORS REMUNERATION Proxy Solicitation & Information Statement	2012-11-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-01	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-01	English
Monthly Returns Regulatory Filings	2012-11-01	English
Next Day Disclosure Returns Transaction in Own Shares	2012-10-18	English
Next Day Disclosure Returns Transaction in Own Shares	2012-10-10	English
Next Day Disclosure Returns Transaction in Own Shares	2012-10-08	English
Monthly Returns Share Issue/Capital Change	2012-10-04	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-21	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-18	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-13	English
Next Day Disclosure Returns Transaction in Own Shares	2012-09-10	English
Monthly Returns Share Issue/Capital Change	2012-09-03	English
Next Day Disclosure Returns Transaction in Own Shares	2012-08-31	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
Next Day Disclosure Returns Transaction in Own Shares	2012-08-30	English
Announcement of interim results for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-16	English
Date of Board Meeting Regulatory Filings	2012-08-01	English
Monthly Returns Regulatory Filings	2012-08-01	English
Announcement of Expected Decrease in Net Profit for the Six-month ended 30 June 2012 Regulatory Filings	2012-07-13	English
Monthly Returns Regulatory Filings	2012-07-03	English
Supplemental Announcement of Annual Results for the year ended 31 December 2011 Regulatory Filings	2012-06-05	English
Monthly Returns Regulatory Filings	2012-06-01	English
Poll Results of the Annual General Meeting and Payment of Final Dividend Declaration of Voting Results & Voting Rights Announcements	2012-05-17	English
Amendment to AGM Notice And AGM Circular AGM Information	2012-05-15	English
Monthly Returns Share Issue/Capital Change	2012-05-02	English
NOTICE OF GENERAL MEETING AGM Information	2012-04-17	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AGM Information	2012-04-17	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-17	English
Monthly Returns Regulatory Filings	2012-04-02	English
Re-Designation of Chairman and Chief Executive Officer as Chairman And Appointment of Chief Executive Officer Board/Management Information	2012-03-22	English
Annual Results Announcement For The Year Ended 31 December 2011 Annual Report FY 2011	2012-03-22	English
Bye-Laws Governance Information	2012-03-22	English
Memorandum of Association Share Issue/Capital Change	2012-03-22	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-22	English
Terms of Reference of the Audit Committee Governance Information	2012-03-22	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-22	English
List of Directors and their Role and Function Board/Management Information	2012-03-22	English
Date of Board Meeting Report Publication Announcement	2012-03-07	English
Monthly Returns Share Issue/Capital Change	2012-03-02	English
Monthly Returns Share Issue/Capital Change	2012-02-01	English
Next Day Disclosure Returns Transaction in Own Shares	2012-01-20	English
Monthly Returns Regulatory Filings	2012-01-03	English

Filings by year

2026 26 filings
2025 25 filings
2024 67 filings
2023 68 filings
2022 32 filings
2021 25 filings
2020 25 filings
2019 28 filings
2018 27 filings
2017 24 filings
2016 27 filings
2015 27 filings
2014 27 filings
2013 33 filings
2012 47 filings
2011 61 filings
2010 24 filings
2009 48 filings
2008 60 filings
2007 36 filings
2006 32 filings
2005 16 filings
2004 15 filings
2003 21 filings
2002 22 filings
2001 17 filings
2000 17 filings
1999 17 filings