Year archive

Stella International Holdings Limited — 2012 filings

All 41 regulatory filings released by Stella International Holdings Limited (1836) in 2012, sourced directly from the official regulator.

41 Filings

2012 Period

2012 filings (41)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-20	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION CO Board/Management Information	2012-12-20	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2012 Interim / Quarterly Report Q3 2012	2012-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	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
List of Directors and their Role and Function Board/Management Information	2012-08-31	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-08-29	English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2012-08-29	English
Appointment of Independent Non-executive Director, Chairman of Remuneration Committee, and Member of Audit Committee, Corporate Governance Committee and Nomination Committee Board/Management Information	2012-08-16	English
Interim Results for the Six Months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
Notice of Board Meeting Regulatory Filings	2012-07-12	English
BUSINESS UPDATE OF THE GROUP FOR THE SECOND QUARTER OF 2012 Interim / Quarterly Report Q2 2012	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
List of Directors and their Role and Function Board/Management Information	2012-06-28	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-06-28	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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
BUSINESS UPDATE OF THE GROUP FOR THE FIRST QUARTER OF 2012 Interim / Quarterly Report Q1 2012	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Annual Report 2011 Annual Report FY 2011	2012-03-29	English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-03-29	English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2012-03-29	English
Form of Proxy for Annual General Meeting AGM Information	2012-03-29	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-21	English
Terms of Reference of The Nomination Committee Governance Information	2012-03-21	English
Terms of Reference of the Audit Committee Audit Report / Information	2012-03-21	English
Memorandum and Articles of Association Governance Information	2012-03-21	English
List of Directors and their Role and Function Board/Management Information	2012-03-21	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Notice of Board Meeting Regulatory Filings	2012-01-12	English
BUSINESS UPDATE OF THE GROUP FOR THE FOURTH QUARTER OF 2011 Regulatory Filings	2012-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 21 filings
2025 43 filings
2024 38 filings
2023 39 filings
2022 46 filings
2021 45 filings
2020 38 filings
2019 36 filings
2018 35 filings
2017 38 filings
2016 34 filings
2015 35 filings
2014 34 filings
2013 35 filings
2012 41 filings
2011 35 filings
2010 31 filings
2009 37 filings
2008 40 filings
2007 11 filings