Year archive

Suncorp Technologies Limited — 2012 filings

All 53 regulatory filings released by Suncorp Technologies Limited (1063) in 2012, sourced directly from the official regulator.

53 Filings

2012 Period

2012 filings (53)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2012-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-11-01	English
RETIREMENT OF DIRECTOR AND APPOINTMENT OF THE ACTING CEO Regulatory Filings	2012-11-01	English
CHANGE OF PRINCIPAL OFFICE IN HONG KONG Regulatory Filings	2012-10-26	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2012 Regulatory Filings	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2012-09-17	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Regulatory Filings	2012-09-17	English
VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2012-09-17	English
RETIREMENT OF DIRECTOR Regulatory Filings	2012-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-06	English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY Regulatory Filings	2012-08-30	English
Interim Report 2012 Regulatory Filings	2012-08-30	English
INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2012 Regulatory Filings	2012-08-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-07-10	English
VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-07-04	English
PROFIT WARNING Regulatory Filings	2012-06-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2012 Regulatory Filings	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-06	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-05-15	English
PROXY FORM Regulatory Filings	2012-05-15	English
GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	English
Annual Report 2011 Regulatory Filings	2012-04-03	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Regulatory Filings	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2012-03-30	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MARCH 2012 Regulatory Filings	2012-03-28	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-03-01	English
FROM OF PROXY FOR SPECIAL GENERAL MEETING Regulatory Filings	2012-03-01	English
(I) PROPOSED ADOPTION OF NEW BYE-LAWS; (II) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (III) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-03-01	English
PROPOSED ADOPTION OF NEW BYE-LAWS Regulatory Filings	2012-03-01	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 Regulatory Filings	2012-02-10	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 Regulatory Filings	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
NOTICE OF THE SGM Regulatory Filings	2012-01-18	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Regulatory Filings	2012-01-18	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-01-18	English
PROFIT WARNING Regulatory Filings	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 14 filings
2025 38 filings
2024 43 filings
2023 32 filings
2022 33 filings
2021 41 filings
2020 43 filings
2019 30 filings
2018 43 filings
2017 29 filings
2016 44 filings
2015 37 filings
2014 66 filings
2013 35 filings
2012 53 filings
2011 27 filings
2010 27 filings
2009 39 filings
2008 17 filings
2007 19 filings
2006 26 filings
2005 12 filings
2004 26 filings
2003 14 filings
2002 12 filings
2001 13 filings
2000 32 filings
1999 11 filings