Year archive

Shaw Brothers Holdings Limited — 2012 filings

All 35 regulatory filings released by Shaw Brothers Holdings Limited (953) in 2012, sourced directly from the official regulator.

35 Filings

2012 Period

2012 filings (35)

Filing	Released	Lang
PRICE SENSITIVE INFORMATION PROFIT WARNING Earnings Release FY 2012	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
List of Directors and their Role and Function Board/Management Information	2012-09-21	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERA Board/Management Information	2012-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2012 Interim / Quarterly Report H1 2012	2012-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
PROFIT WARNING Regulatory Filings	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-05	English
ANNOUNCEMENT REPURCHASE OF INVENTORIES Capital/Financing Update	2012-06-15	English
ANNOUNCEMENT REPURCHASE OF INVENTORIES Capital/Financing Update	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-04	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-04-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-03	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2012-03-30	English
Memorandum of Association and Articles of Association Governance Information	2012-03-30	English
Audit Committee Terms of Reference Audit Report / Information	2012-03-30	English
Remuneration Committee Terms of Reference Remuneration Information	2012-03-30	English
Nomination Committee Terms of Reference Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2011 Annual Report FY 2011	2012-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
PROFIT WARNING Regulatory Filings	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	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

Filings by year

2026 21 filings
2025 48 filings
2024 30 filings
2023 26 filings
2022 34 filings
2021 27 filings
2020 26 filings
2019 29 filings
2018 28 filings
2017 45 filings
2016 46 filings
2015 45 filings
2014 29 filings
2013 28 filings
2012 35 filings
2011 36 filings
2010 40 filings