Year archive

Sino Splendid Holdings Limited — 2012 filings

All 71 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2012, sourced directly from the official regulator.

71 Filings

2012 Period

2012 filings (71)

Filing	Released	Lang
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Regulatory Filings	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
Third Quarterly Report 2012 Interim / Quarterly Report	2012-11-14	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-08	English
Update on the status of the Company's Controlling Shareholder with respect to its Chapter 11 Case Capital/Financing Update	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Intended Disposal of the Company's Ownership/Capital Interest in two reputable Cayman Islands Private Equity Funds Capital/Financing Update	2012-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-29	English
POSITIVE PROFIT ALERT Earnings Release	2012-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2012-09-21	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-09-21	English
Update on the status of the Company's Controlling Shareholder with respect to its Chapter 11 Case and its intention of exploration of strategic alternatives regarding potential sale or disposal o Regulatory Filings	2012-09-20	English
Company Information Sheet Regulatory Filings	2012-09-17	English
List of Directors and their Role and Function Board/Management Information	2012-09-17	English
ANNOUNCEMENT OF(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND(2)APPOINTMENTS RELATING TO AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-05	English
Interim Report 2012 Interim / Quarterly Report	2012-08-14	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
Updated Notice of Board Meeting Regulatory Filings	2012-08-01	English
Notice of Board Meeting Regulatory Filings	2012-08-01	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-07-23	English
Company Information Sheet Regulatory Filings	2012-07-20	English
List of Directors and their Role and Function Board/Management Information	2012-07-17	English
ANNOUNCEMENT OF CHANGE OF CERTAIN DIRECTORS OF THE BOARD, AUDIT, REMUNERATION AND NOMINATION COMMITTEES; CHANGE OF COMPLIANCE OFFICER; AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2012-07-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JULY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-28	English
Company Information Sheet Regulatory Filings	2012-06-27	English
List of Directors and their Role and Function Board/Management Information	2012-06-27	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR and RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-06-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-06-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-06-19	English
PROXY FORM Proxy Solicitation & Information Statement	2012-06-19	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-19	English
Announcement Board/Management Information	2012-06-15	English
Announcement Regulatory Filings	2012-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-06	English
Announcement Regulatory Filings	2012-05-28	English
FIRST QUARTERLY REPORT 2012 Interim / Quarterly Report	2012-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-05-09	English
Announcement Legal Proceedings Report	2012-05-07	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
Notice of Board Meeting Regulatory Filings	2012-04-26	English
Announcement Regulatory Filings	2012-04-22	English
PROFIT WARNING Regulatory Filings	2012-04-18	English
Announcement Regulatory Filings	2012-04-12	English
Announcement Board/Management Information	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
Announcement Regulatory Filings	2012-04-02	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	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2012-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
PROXY FORM Proxy Solicitation & Information Statement	2012-03-29	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
ANNUAL REPORT 2011 Annual Report	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-23	English
Announcement Legal Proceedings Report	2012-03-22	English
Notice of Board Meeting Regulatory Filings	2012-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
Announcement Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-03	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-01-26	English
Company Information Sheet Regulatory Filings	2012-01-25	English
ANNOUNCEMENT Board/Management Information	2012-01-25	English
Announcement Regulatory Filings	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English

Filings by year

2026 11 filings
2025 48 filings
2024 38 filings
2023 46 filings
2022 70 filings
2021 96 filings
2020 46 filings
2019 38 filings
2018 44 filings
2017 47 filings
2016 61 filings
2015 64 filings
2014 47 filings
2013 98 filings
2012 71 filings
2011 51 filings
2010 36 filings
2009 61 filings
2008 125 filings
2007 26 filings
2006 51 filings
2005 50 filings
2004 35 filings
2003 40 filings
2002 25 filings
2001 34 filings
2000 26 filings