Year archive

Sunshine 100 China Holdings Ltd — 2012 filings

All 52 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-18	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-12-10	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2012 Regulatory Filings	2012-12-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-11-29	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Transaction in Own Shares	2012-11-15	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2012 IN RELATION TO THE CAPITAL REORGANISATION Declaration of Voting Results & Voting Rights Announcements	2012-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2012 Regulatory Filings	2012-11-01	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2012-10-22	English
NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2012-10-22	English
FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-22	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-22	English
ANNUAL REPORT 2012 Regulatory Filings	2012-10-22	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2012-10-19	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2012 Proxy Solicitation & Information Statement	2012-10-19	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-10-08	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2012 Regulatory Filings	2012-10-03	English
2011/2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2012-09-26	English
DATE OF BOARD MEETING Report Publication Announcement	2012-09-12	English
PROFIT WARNING Regulatory Filings	2012-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2012 Regulatory Filings	2012-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2012 Regulatory Filings	2012-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2012 Regulatory Filings	2012-07-03	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-06-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2012 Regulatory Filings	2012-06-01	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-05-25	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 7 MAY 2012 IN RELATION TO THE PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Declaration of Voting Results & Voting Rights Announcements	2012-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2012 Regulatory Filings	2012-05-03	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-04-30	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-04-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-04-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-16	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 MAY 2012 Proxy Solicitation & Information Statement	2012-04-16	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2012-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2012 Capital/Financing Update	2012-04-02	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2012-03-22	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-19	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-19	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-19	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-19	English
BYE-LAWS Governance Information	2012-03-15	English
INTERIM REPORT 2011-2012 Interim / Quarterly Report	2012-03-09	English
COMPLETION OF A DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/2/2012 Regulatory Filings	2012-03-01	English
2011/2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-10	English
PROFIT WARNING Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2012 Regulatory Filings	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 21 filings
2025 93 filings
2024 86 filings
2023 81 filings
2022 78 filings
2021 96 filings
2020 132 filings
2019 168 filings
2018 101 filings
2017 80 filings
2016 91 filings
2015 118 filings
2014 100 filings
2013 38 filings
2012 52 filings
2011 40 filings
2010 81 filings
2009 69 filings
2008 38 filings
2007 49 filings
2006 40 filings
2005 21 filings
2004 19 filings
2003 20 filings
2002 23 filings
2001 22 filings
2000 49 filings
1999 9 filings