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Year archive

Sun Hing Vision Group Holdings Limited — 2012 filings

All 33 regulatory filings released by Sun Hing Vision Group Holdings Limited (125) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
List of Directors and Their Role and Function
Board/Management Information
2012-12-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2012-12-28 English
2012-13 Interim Report
Interim / Quarterly Report
2012-12-20 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November, 2012
Share Issue/Capital Change
2012-12-03 English
Interim results for the six months ended 30 September 2012
Interim / Quarterly Report
2012-11-28 English
Notification of Board Meeting
Regulatory Filings
2012-11-16 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October, 2012
Share Issue/Capital Change
2012-11-02 English
Change of Company Secretary
Board/Management Information
2012-10-26 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September, 2012
Regulatory Filings
2012-10-04 English
PROFIT WARNING
Regulatory Filings
2012-09-21 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August, 2012
Share Issue/Capital Change
2012-09-05 English
Voting result at the AGM held on 24 August 2012
Declaration of Voting Results & Voting Rights Announcements
2012-08-24 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July, 2012
Share Issue/Capital Change
2012-08-03 English
2011-12 Annual Report
Regulatory Filings
2012-07-20 English
Form of Proxy for Annual General Meeting
AGM Information
2012-07-20 English
General Mandates to issue new shares and to repurchase shares, re-election of directors
Proxy Solicitation & Information Statement
2012-07-20 English
Notice of Annual General Meeting
AGM Information
2012-07-20 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June, 2012
Regulatory Filings
2012-07-03 English
Results announcement for the financial year ended 31 March 2012
Annual Report
2012-06-22 English
Notification of Board Meeting
Regulatory Filings
2012-06-11 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May, 2012
Share Issue/Capital Change
2012-06-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April, 2012
Capital/Financing Update
2012-05-08 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March, 2012
Regulatory Filings
2012-04-03 English
Formation of Nomination Committee
Board/Management Information
2012-03-23 English
List of Directors and Their Role and Function
Board/Management Information
2012-03-23 English
Memorandum of Association
Regulatory Filings
2012-03-23 English
Bye-Laws
Governance Information
2012-03-23 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-23 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-23 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-23 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February, 2012
Regulatory Filings
2012-03-06 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January, 2012
Share Issue/Capital Change
2012-02-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English