Year archive

Tencent Holdings Limited — 2012 filings

All 108 regulatory filings released by Tencent Holdings Limited (700) in 2012, sourced directly from the official regulator.

108 Filings

2012 Period

2012 filings (108)

Filing	Released	Lang
PROFIT WARNING AND PRICE SENSITIVE INFORMATION Regulatory Filings	2012-12-31	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-20	English
DATE OF BOARD MEETING Report Publication Announcement	2012-12-19	English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-28	English
PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-28	English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-14	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-11-14	English
Form of proxy for use at the annual general meeting AGM Information	2012-11-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-11-13	English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO PURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Annual Report 2012 Annual Report	2012-10-31	English
Next Day Disclosure Return - Changes in issued share capital Share Issue/Capital Change	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-28	English
NOTICE OF BOARD MEETING Board/Management Information	2012-09-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-09-17	English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEME Share Issue/Capital Change	2012-09-13	English
GRANT OF OPTIONS Capital/Financing Update	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-06	English
COMPLETION OF NOTES ISSUE Capital/Financing Update	2012-09-05	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$600,000,000 3.375% SENIOR NOTES DUE 2018 Capital/Financing Update	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
PROFIT WARNING Regulatory Filings	2012-08-31	English
US$600,000,000 3.375% SENIOR NOTES DUE 2018 Capital/Financing Update	2012-08-29	English
Next Day Disclosure Return - Changes in issued share capital Transaction in Own Shares	2012-08-28	English
PROPOSED ISSUE OF SENIOR NOTES AND EXTRACT OF CORPORATE AND FINANCIAL INFORMATION Capital/Financing Update	2012-08-28	English
Notification Letter and Request Form to Non-registered Holders Report Publication Announcement	2012-08-22	English
Notification Letter and Change Request Form to Shareholders Report Publication Announcement	2012-08-22	English
Interim Report 2012 Regulatory Filings	2012-08-22	English
List of Directors and their Role and Function Board/Management Information	2012-08-15	English
Announcement of the results for the three and six months ended 30 June 2012 Interim / Quarterly Report	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-06	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
Next Day Disclosure Return Share Issue/Capital Change	2012-07-20	English
RESULTS OF THE OPEN OFFER AND ADJUSTMENT TO THE EXERCISE PRICES AND NUMBER OF SHARES TO BE ISSUED UPON EXERCISE OF THE EXISTING SHARE OPTIONS Capital/Financing Update	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
DATE OF BOARD MEETING Report Publication Announcement	2012-06-27	English
Next Day Disclosure Return - Changes in issued share capital Share Issue/Capital Change	2012-06-26	English
List of Directors and their Role and Function Board/Management Information	2012-06-25	English
Passing Away of Non-Executive Director Board/Management Information	2012-06-25	English
APPLICATION FORM Capital/Financing Update	2012-06-25	English
PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2012-06-25	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	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
FINANCIAL AND OPERATION UPDATE Capital/Financing Update	2012-05-29	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-28	English
(i) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Capital/Financing Update	2012-05-28	English
SUPPLEMENTAL UNDERWRITING AGREEMENT REGARDING THE PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE; AND DESPATCH OF CIRCULAR Capital/Financing Update	2012-05-25	English
Next Day Disclosure Return - Changes in issued share capital and share buybacks Transaction in Own Shares	2012-05-23	English
POLL RESULTS FOR THE 2012 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-16	English
Announcement of the results for the three months ended 31 March 2012 Interim / Quarterly Report	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-07	English
(1) EXPECTED TIMETABLE OF THE PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2012-05-07	English
UPDATE ON THE REGULATORY ANNOUNCEMENT: COMPLETION OF TRAINING Regulatory Filings	2012-05-04	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
Change of Principal Place of Business in Hong Kong Regulatory Filings	2012-04-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-27	English
(i) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR ONE EXISTING SHARE HELD ON THE RECORD DATE; (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) RESUMPTION OF TRAD Capital/Financing Update	2012-04-26	English
SUSPENSION OF TRADING Capital/Financing Update	2012-04-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-26	English
Next Day Disclosure Return - Changes in issued share capital Transaction in Own Shares	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Notification Letter and Request Form to Non-registered Holders Report Publication Announcement	2012-04-01	English
Notification Letter and Change Request Form to Shareholders Report Publication Announcement	2012-04-01	English
Form of Proxy AGM Information	2012-04-01	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-01	English
Notice of Annual General Meeting AGM Information	2012-04-01	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of Remuneration Committee Governance Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of Audit Committee Audit Report / Information	2012-03-30	English
Memorandum and Articles of Association Regulatory Filings	2012-03-30	English
Interim Report 2011/2012 Regulatory Filings	2012-03-27	English
Notification Letter and Request Form to Non-registered Holders Report Publication Announcement	2012-03-25	English
Notification Letter and Change Request Form to Shareholders Report Publication Announcement	2012-03-25	English
Annual Report 2011 Regulatory Filings	2012-03-25	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-21	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-21	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-21	English
List of Directors and their Role and Function Board/Management Information	2012-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-20	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-14	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-02-03	English
RESIGNATION OF CHAIRMAN Board/Management Information	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
CONNECTED TRANSACTION - PURCHASE OF SHARES OF LEVEL UP Capital/Financing Update	2012-01-19	English
Next Day Disclosure Return - Changes in issued share capital and share buybacks Transaction in Own Shares	2012-01-09	English
PROFIT WARNING AND PRICE-SENSITIVE INFORMATION Capital/Financing Update	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	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

Filings by year

2026 41 filings
2025 208 filings
2024 269 filings
2023 243 filings
2022 229 filings
2021 162 filings
2020 110 filings
2019 129 filings
2018 120 filings
2017 96 filings
2016 118 filings
2015 89 filings
2014 104 filings
2013 104 filings
2012 108 filings
2011 125 filings
2010 99 filings
2009 106 filings
2008 80 filings
2007 65 filings
2006 53 filings
2005 42 filings
2004 53 filings
2003 38 filings
2002 27 filings
2001 16 filings