Year archive

Sino Harbour Holdings Group Limited — 2012 filings

All 37 regulatory filings released by Sino Harbour Holdings Group Limited (1663) in 2012, sourced directly from the official regulator.

37 Filings

2012 Period

2012 filings (37)

Filing	Released	Lang
Interim Report 2012/2013 Interim / Quarterly Report H1 2013	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-04	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-11-30	English
VOLUNTARY ANNOUNCEMENT - INCORPORATION OF A SUBSIDIARY Regulatory Filings	2012-11-09	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-01	English
Date of Board Meeting Report Publication Announcement	2012-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-13	English
First Quarterly Results Announcement for the three months ended 30 June 2012 Interim / Quarterly Report Q1 2013	2012-08-13	English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF INTEREST IN RAPTOBYTE (PTY) LIMITED Capital/Financing Update	2012-08-10	English
Date of Board Meeting Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
Annual Report 2011/2012 Annual Report FY 2012	2012-06-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2012 AGM Information	2012-06-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-21	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-05-28	English
Change in Use of Proceeds Capital/Financing Update	2012-05-16	English
Date of Board Meeting Report Publication Announcement	2012-05-16	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-03	English
Memorandum of Association and Bye-laws Governance Information	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
Third Quarterly Results Announcement for the nine months ended 31 December 2011 Interim / Quarterly Report 9M 2011	2012-02-13	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-02-13	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-02-13	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-02-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-02-13	English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Date of Board Meeting Regulatory Filings	2012-01-31	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 26 filings
2025 35 filings
2024 41 filings
2023 68 filings
2022 55 filings
2021 64 filings
2020 85 filings
2019 69 filings
2018 35 filings
2017 34 filings
2016 33 filings
2015 44 filings
2014 32 filings
2013 36 filings
2012 37 filings
2011 21 filings