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Year archive

Silkwave Inc — 2012 filings

All 31 regulatory filings released by Silkwave Inc (471) in 2012, sourced directly from the official regulator.

31 Filings
2012 Period
2012 filings (31)
Filing Released Lang
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2012-12-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012
Regulatory Filings
2012-12-06 English
Change of Company Secretary and Authorised Representative
Regulatory Filings
2012-11-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012
Regulatory Filings
2012-11-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012
Regulatory Filings
2012-10-08 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Regulatory Filings
2012-09-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012
Regulatory Filings
2012-09-05 English
Announcement of Interim Results for the Six Months ended 30 June 2012
Regulatory Filings
2012-08-28 English
Date 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
Regulatory Filings
2012-08-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012
Regulatory Filings
2012-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012
Regulatory Filings
2012-06-06 English
Poll Results of Annual General Meeting Held on 5 June 2012 and Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme
Regulatory Filings
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012
Regulatory Filings
2012-05-04 English
ANNUAL REPORT 2011
Regulatory Filings
2012-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-04-26 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2012 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2012-04-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-04-26 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012
Regulatory Filings
2012-04-10 English
Memorandum and Articles of Association
Regulatory Filings
2012-03-30 English
Terms of Reference of the Remuneration and Nomination Committee
Regulatory Filings
2012-03-30 English
Terms of Reference of the Remuneration and Nomination Committee
Regulatory Filings
2012-03-30 English
Terms of Reference of the Audit Committee
Regulatory Filings
2012-03-30 English
List of Directors and their Role and Function
Regulatory Filings
2012-03-30 English
Announcement of Annual Results for the Year Ended 31 December 2011
Regulatory Filings
2012-03-28 English
Announcement of Annual Results for the Year Ended 31 December 2011
Regulatory Filings
2012-03-27 English
Date of Board Meeting
Regulatory Filings
2012-03-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012
Regulatory Filings
2012-03-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012
Regulatory Filings
2012-02-03 English
Termination of (1) Major Transaction regarding the Acquisition of the Satellite Applications Business (2) Possible Unconditional Voluntary Cash Offer for Shares in South China (BVI) Limited by South C
Regulatory Filings
2012-01-10 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011
Regulatory Filings
2012-01-05 English