Year archive

Sheng Yuan Holdings Limited — 2012 filings

All 44 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2012, sourced directly from the official regulator.

44 Filings

2012 Period

2012 filings (44)

Filing	Released	Lang
POLL RESULT OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-12-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-12-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-02	English
PROXY FORM Proxy Solicitation & Information Statement	2012-12-02	English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2012-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION Capital/Financing Update	2012-10-31	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2012-10-31	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-09-03	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-07-13	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT AND REMUNERATION COMMITTEES Board/Management Information	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
COMPLETION OF SHARE PLACEMENT BY CONTROLLING SHAREHOLDER Capital/Financing Update	2012-06-29	English
ANNOUNCEMENT Capital/Financing Update	2012-06-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-01	English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2012-05-28	English
ANNOUNCEMENT Major Shareholding Notification	2012-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-23	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-13	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-13	English
Annual Report 2011 Annual Report FY 2011	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-02	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Audit Report / Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
BYE-LAWS Governance Information	2012-03-30	English
FINAL RESULTS ANNOUNCEMENT FOR THE EIGHT MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report FY 2011	2012-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-01	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2012-02-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-01-03	English

Filings by year

2026 14 filings
2025 30 filings
2024 35 filings
2023 38 filings
2022 51 filings
2021 39 filings
2020 44 filings
2019 55 filings
2018 44 filings
2017 34 filings
2016 30 filings
2015 41 filings
2014 74 filings
2013 32 filings
2012 44 filings
2011 44 filings
2010 32 filings
2009 47 filings
2008 28 filings
2007 55 filings
2006 40 filings
2005 47 filings
2004 35 filings
2003 21 filings
2002 21 filings
2001 25 filings
2000 18 filings
1999 20 filings