Year archive

Sitoy Group Holdings Limited — 2012 filings

All 34 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2012, sourced directly from the official regulator.

34 Filings

2012 Period

2012 filings (34)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2012-12-31	English
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS AND CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-11-30	English
List of Directors and their Role and Function Board/Management Information	2012-11-16	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-11-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 NOVEMBER 2012 AND RE-ELECTION AND RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) CESSATION OF CHIEF FINANCIAL OFFICER; (3) APPOINTMENT OF GROUP FINANCIAL CONTROLLER AND (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESEN Board/Management Information	2012-10-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2012-10-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-10	English
PROXY FORM Proxy Solicitation & Information Statement	2012-10-10	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-10	English
Annual Report 2012 Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2012 Share Issue/Capital Change	2012-10-03	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-17	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
DATE OF BOARD MEETING Regulatory Filings	2012-08-27	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Terms of Reference for Remuneration Committee Remuneration Information	2012-03-28	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-28	English
Terms of Reference of the Audit Committee Governance Information	2012-03-28	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
MEMORANDUM OF ASSOCIATION Governance Information	2012-03-28	English
Interim Report 2012 Interim / Quarterly Report	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-27	English
DATE OF BOARD MEETING Report Publication Announcement	2012-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-05	English
Next Day Disclosure Return Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 8 filings
2025 34 filings
2024 36 filings
2023 36 filings
2022 34 filings
2021 30 filings
2020 28 filings
2019 23 filings
2018 59 filings
2017 30 filings
2016 32 filings
2015 30 filings
2014 24 filings
2013 25 filings
2012 34 filings
2011 10 filings