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Year archive

Shuanghua Holdings Limited — 2012 filings

All 41 regulatory filings released by Shuanghua Holdings Limited (1241) in 2012, sourced directly from the official regulator.

41 Filings
2012 Period
2012 filings (41)
Filing Released Lang
Profit warning for the year ending 31 December 2012
Regulatory Filings
2012-12-28 English
Monthly Return
Share Issue/Capital Change
2012-12-03 English
Monthly Return
Share Issue/Capital Change
2012-11-01 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2012-10-09 English
Monthly Return
Share Issue/Capital Change
2012-10-05 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2012-09-24 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-07 English
Monthly Return
Share Issue/Capital Change
2012-09-03 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2012-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report H1 2012
2012-08-24 English
NOTICE OF BOARD MEETING
Board/Management Information
2012-08-13 English
Monthly Return
Share Issue/Capital Change
2012-08-01 English
Monthly Return
Share Issue/Capital Change
2012-07-06 English
Monthly Return
Share Issue/Capital Change
2012-06-05 English
ANNOUNCEMENT OF EXPECTED DECREASE IN NET PROFIT FOR THE SIX MONTHS ENDING 30 JUNE 2012
Earnings Release H1 2012
2012-06-04 English
CLARIFICATION ANNOUNCMENT ON 2011 FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2012-05-25 English
2011 FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2012-05-25 English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2012-05-03 English
List of Directors and Their Role and Function
Governance Information
2012-05-03 English
Resignation of Non-executive Director
Board/Management Information
2012-05-02 English
Monthly Return
Share Issue/Capital Change
2012-05-02 English
List of Directors and Their Role and Function
Board/Management Information
2012-04-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 12 APRIL 2012 AND RE-DESIGNATION OF DIRECTOR AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2012-04-12 English
Monthly Return
Regulatory Filings
2012-04-03 English
List of Directors and Their Role and Function
Board/Management Information
2012-03-30 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-26 English
Terms of Reference of the Remuneration Committee
Governance Information
2012-03-26 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-26 English
Amended and Restated Articles of Association
Governance Information
2012-03-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-03-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 APRIL 2012
AGM Information
2012-03-08 English
PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
AGM Information
2012-03-08 English
Annual Reports 2011
Annual Report FY 2011
2012-03-08 English
CLARIFICATION ANNOUNCEMENT ON CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-03-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-05 English
CLARIFICATION ANNOUNCEMENT ON ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2012-03-05 English
Monthly Return
Share Issue/Capital Change
2012-03-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report FY 2011
2012-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-02-21 English
Monthly Return
Regulatory Filings
2012-02-01 English
Monthly Return
Share Issue/Capital Change
2012-01-03 English