Year archive

Suga International Holdings Limited — 2012 filings

All 50 regulatory filings released by Suga International Holdings Limited (912) in 2012, sourced directly from the official regulator.

50 Filings

2012 Period

2012 filings (50)

Filing	Released	Lang
Change of Registered Office Address in the Cayman Islands Regulatory Filings	2012-12-21	English
Interim Report 2012 Interim / Quarterly Report H1 2013	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 November, 2012 Share Issue/Capital Change	2012-12-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2012-11-26	English
Date of Board Meeting Regulatory Filings	2012-11-14	English
Continuing Connected Transactions Regulatory Filings	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 October, 2012 Capital/Financing Update	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 September, 2012 Regulatory Filings	2012-10-08	English
Memorandum of Association and Articles of Association Regulatory Filings	2012-09-24	English
List of Directors and their Role and Function Governance Information	2012-09-24	English
Terms of Reference of The Nomination Committee Governance Information	2012-09-24	English
Terms of Reference of The Remuneration Committee Remuneration Information	2012-09-24	English
Terms of Reference of The Audit Committee Governance Information	2012-09-24	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE Regulatory Filings	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2012 Share Issue/Capital Change	2012-09-06	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS M&A Activity	2012-08-31	English
Poll Results of Annual General Meeting held on 24 August 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-24	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
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-24	English
Proxy form for use at the Annual General Meeting to be held on Friday, 24 August 2012 at 10:30 a.m. (or at any adjournment thereof) AGM Information	2012-07-24	English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-24	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-07-24	English
Annual Report 2012 Annual Report FY 2012	2012-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2012 Major Shareholding Notification	2012-07-05	English
EXTENSION OF LONG STOP DATE FOR THE MAJOR AND CONNECTED TRANSACTIONS Capital/Financing Update	2012-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-27	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-22	English
Date of board meeting Report Publication Announcement	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2012 Capital/Financing Update	2012-06-01	English
PROXY FORM Proxy Solicitation & Information Statement	2012-05-29	English
MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2012-05-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-05-29	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2012 Capital/Financing Update	2012-05-04	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2012-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2012 Major Shareholding Notification	2012-04-03	English
MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME M&A Activity	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-29	English
Terms of reference of nomination committee Governance Information	2012-03-29	English
Terms of reference of remuneration committee Remuneration Information	2012-03-29	English
Terms of reference of audit committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2012 Share Issue/Capital Change	2012-03-06	English
Poll Results Of Extraordinary General Meeting Held On 10 February 2012 Declaration of Voting Results & Voting Rights Announcements	2012-02-10	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
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-20	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-20	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-01-20	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2011 Capital/Financing Update	2012-01-05	English

Filings by year

2026 6 filings
2025 34 filings
2024 36 filings
2023 43 filings
2022 47 filings
2021 34 filings
2020 33 filings
2019 33 filings
2018 45 filings
2017 36 filings
2016 27 filings
2015 45 filings
2014 28 filings
2013 28 filings
2012 50 filings
2011 31 filings
2010 44 filings
2009 25 filings
2008 24 filings
2007 25 filings
2006 12 filings
2005 10 filings
2004 12 filings
2003 18 filings
2002 13 filings
2001 14 filings
2000 9 filings
1999 12 filings