Year archive

SoftMedx Healthcare Limited — 2012 filings

All 113 regulatory filings released by SoftMedx Healthcare Limited (648) in 2012, sourced directly from the official regulator.

113 Filings

2012 Period

2012 filings (113)

Filing	Released	Lang
FURTHER INFORMATION IN RELATION TO PLACING OF NEW SHARES Capital/Financing Update	2012-12-28	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-12-24	English
STATUS UPDATE OF THE RESUMPTION PROGRESS 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	2012-12-05	English
REQUEST FORM Report Publication Announcement	2012-12-04	English
Interim Report 2012/13 Interim / Quarterly Report H1 2013	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-03	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2012	2012-11-27	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012 (Revised) Share Issue/Capital Change	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012 (Revised) Share Issue/Capital Change	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012 Share Issue/Capital Change	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2012 (Revised) Regulatory Filings	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2012 (Revised) Share Issue/Capital Change	2012-11-22	English
CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES AND POSSIBLE OFFER Capital/Financing Update	2012-11-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-20	English
PROFIT WARNING Regulatory Filings	2012-11-20	English
PLACING OF NEW SHARES, POSSIBLE OFFER, AND RESUMPTION OF TRADING Capital/Financing Update	2012-11-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-15	English
SUSPENSION OF TRADING Capital/Financing Update	2012-11-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES Board/Management Information	2012-09-28	English
ANNOUNCEMENT Regulatory Filings	2012-09-26	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-09-20	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-14	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-14	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-14	English
TERMINATION OF DISCLOSEABLE TRANSACTIONS Regulatory Filings	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-03	English
Notification of publication of the circular regarding Adoption of New Share Option Scheme; and notice of extraordinary general meeting ("Circular") on the Company's website & Report Publication Announcement	2012-08-28	English
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 14 September 2012 at 10:00 a.m. (or immediately after the closing of the annual general meeting of the Company to be Proxy Solicitation & Information Statement	2012-08-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-28	English
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-28	English
2012 INTERIM RESULTS Interim / Quarterly Report H1 2012	2012-08-24	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-14	English
ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2012-08-13	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 Capital/Financing Update	2012-08-02	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-07-31	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-07-30	English
Notification of publication of 2011/2012 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares& Report Publication Announcement	2012-07-30	English
Form of proxy for use at the 2012 Annual General Meeting to be held on Friday, 14 September 2012 at 9:30 a.m. (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-30	English
PROPOSALS FOR RE-ELECTION OF DIRECTOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-30	English
Annual Report 2011/2012 Annual Report FY 2012	2012-07-30	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD AGM Information	2012-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-27	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 Regulatory Filings	2012-07-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-29	English
(Amended and Restated) Memorandum and Articles of Association Governance Information	2012-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-18	English
Next Day Disclosure Returns Transaction in Own Shares	2012-06-13	English
COMPLETION OF PLACING Capital/Financing Update	2012-06-13	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2012 Capital/Financing Update	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-04	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2012 AND EXTENSION OF THE LONG STOP DATE OF THE PLACING AGREEMENT Capital/Financing Update	2012-05-31	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-05-23	English
PROXY FORM Proxy Solicitation & Information Statement	2012-05-23	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICL AGM Information	2012-05-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-23	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-05-23	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AGM Information	2012-05-22	English
List of Directors and their Roles and Functions Board/Management Information	2012-05-16	English
Notification of publication of "PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE" and notice of extraordinary general meeting ("Circular") on the Company&#x2 Report Publication Announcement	2012-05-15	English
Form of proxy for use at the EGM to be held on Unit 11, First Floor, Houston Centre, 63 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Thursday, 31 May 2012 at 9:30 a.m. (or at any adjournment Proxy Solicitation & Information Statement	2012-05-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-15	English
PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE Proxy Solicitation & Information Statement	2012-05-15	English
RE-DESIGNATION OF CHAIRMAN AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2012-05-15	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 Share Issue/Capital Change	2012-05-03	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-04-27	English
PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2012-04-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-25	English
PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2012-04-25	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-24	English
SUSPENSION OF TRADING Capital/Financing Update	2012-04-24	English
TERMINATION OF NEGOTIATION ON THE PROPOSED TRANSACTIONS Capital/Financing Update	2012-04-20	English
REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2012-04-17	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2012-04-17	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2012-04-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-04-17	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-04-12	English
2011 Annual Report Annual Report FY 2011	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securit: month ended March 31, 2012 Share Issue/Capital Change	2012-04-03	English
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE Governance Information	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-01	English
2011 FINAL RESULTS Annual Report FY 2011	2012-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-15	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
PROFIT WARNING ANNOUNCEMENT AND SUSPENSION OF TRADING Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2012-02-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER Board/Management Information	2012-01-13	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2012-01-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-05	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
CHANGE IN SUBSTANTIAL SHAREHOLDER, CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF VARIOUS COMMITTEES Board/Management Information	2012-01-03	English

Filings by year

2026 45 filings
2025 89 filings
2024 95 filings
2023 107 filings
2022 68 filings
2021 70 filings
2020 135 filings
2019 106 filings
2018 79 filings
2017 147 filings
2016 136 filings
2015 123 filings
2014 138 filings
2013 110 filings
2012 113 filings
2011 79 filings
2010 73 filings
2009 81 filings
2008 53 filings
2007 111 filings
2006 56 filings
2005 37 filings
2004 52 filings
2003 56 filings
2002 38 filings
2001 39 filings
2000 46 filings
1999 18 filings