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Year archive

Tai Cheung Holdings Limited — 2012 filings

All 32 regulatory filings released by Tai Cheung Holdings Limited (88) in 2012, sourced directly from the official regulator.

32 Filings
2012 Period
2012 filings (32)
Filing Released Lang
INTERIM REPORT 2012/2013
Interim / Quarterly Report H1 2013
2012-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
Share Issue/Capital Change
2012-12-04 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-11-26 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
Report Publication Announcement
2012-11-14 English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
Regulatory Filings
2012-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Regulatory Filings
2012-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Share Issue/Capital Change
2012-09-04 English
Poll Results of the 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
Share Issue/Capital Change
2012-08-01 English
Form of Proxy for the Annual General Meeting to be held on 27 August 2012 (and any adjournment thereof)
Proxy Solicitation & Information Statement
2012-07-12 English
Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2012-07-12 English
Annual Report 2012
Annual Report FY 2012
2012-07-12 English
Notice of Annual General Meeting
AGM Information
2012-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-05 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2012-06-22 English
Annual Results Announcement for the Financial Year Ended 31 March 2012
Annual Report FY 2012
2012-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-02 English
Memorandum of Association
Regulatory Filings
2012-03-30 English
Bye-Laws
Governance Information
2012-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-01 English
Terms of Reference of the Audit Committee
Audit Report / Information
2012-03-01 English
List of Directors and their Role and Function
Board/Management Information
2012-03-01 English
Establishment of the Nomination Committee and the Corporate Governance Committee and Appointment of Member of the Remuneration Committee
Board/Management Information
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English