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Year archive

Styland Holdings Limited — 2012 filings

All 34 regulatory filings released by Styland Holdings Limited (211) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
Interim Report 2012/2013
Interim / Quarterly Report
2012-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report
2012-11-30 English
Notification of Board Meeting
Regulatory Filings
2012-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-10-22 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2012-10-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2012-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Major Shareholding Notification
2012-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2012
Declaration of Voting Results & Voting Rights Announcements
2012-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2012-07-25 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-25 English
ANNUAL REPORT 2012
Annual Report
2012-07-25 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2012-07-23 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
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2012-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-28 English
Notification of Board Meeting
Regulatory Filings
2012-06-14 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
Regulatory Filings
2012-05-04 English
GRANT OF SHARE OPTIONS
Director's Dealing
2012-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-05 English
Memorandum of Association and Bye-laws
Governance Information
2012-03-30 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2012-03-28 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2012-03-28 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Audit Report / Information
2012-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-28 English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE
Board/Management Information
2012-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Major Shareholding Notification
2012-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-06 English