Year archive

Shenguan Holdings (Group) Limited — 2012 filings

All 34 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2012, sourced directly from the official regulator.

34 Filings

2012 Period

2012 filings (34)

Filing	Released	Lang
REVISION OF ANNUAL CAPS IN RESPECT OF CONTINUING CONNECTED TRANSACTION FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2014 SUPPLEMENTAL AGREEMENTS Regulatory Filings	2012-12-20	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	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	2012-09-05	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
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2012-08-22	English
INTERIM RESULTS 2012 ANNOUNCEMENT 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 for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	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
Next Day Disclosure Return Share Issue/Capital Change	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
List of Directors and their Role and Function Board/Management Information	2012-05-17	English
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2012-04-26	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
Annual Report 2011 Annual Report FY 2011	2012-04-12	English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
Terms of Reference of the Audit Committee Governance Information	2012-03-21	English
Terms of Reference of the Remuneration Committee Governance Information	2012-03-21	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-21	English
List of Directors and their Role and Function Board/Management Information	2012-03-21	English
The Memorandum and Articles of Association Governance Information	2012-03-21	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 AND PROPOSED APPOINTMENT OF DIRECTOR Annual Report FY 2011	2012-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Major Shareholding Notification	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English

Filings by year

2026 16 filings
2025 33 filings
2024 39 filings
2023 37 filings
2022 36 filings
2021 28 filings
2020 31 filings
2019 32 filings
2018 77 filings
2017 36 filings
2016 28 filings
2015 61 filings
2014 55 filings
2013 31 filings
2012 34 filings
2011 40 filings
2010 33 filings
2009 13 filings