Year archive

Texhong International Group Limited — 2012 filings

All 83 regulatory filings released by Texhong International Group Limited (2678) in 2012, sourced directly from the official regulator.

83 Filings

2012 Period

2012 filings (83)

Filing	Released	Lang
PROPOSED NOTES OFFERING Capital/Financing Update	2012-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER 2012 Share Issue/Capital Change	2012-12-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29TH NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2012-11-07	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER 2012 Share Issue/Capital Change	2012-11-05	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-02	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2012-11-02	English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-11-02	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
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-10-30	English
FINANCE LEASE ARRANGEMENT WITH FLORENS TIANJIN Capital/Financing Update	2012-10-30	English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30TH SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-10-25	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-10-24	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-12	English
POSITIVE PROFIT ALERT Earnings Release 9M 2012	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2012 Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE 2012 - ELECTION FORM Notice of Dividend Amount	2012-09-27	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE 2012 Regulatory Filings	2012-09-27	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-14	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST 2012 Share Issue/Capital Change	2012-09-03	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
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-08-28	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-14	English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2012 Share Issue/Capital Change	2012-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-01	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 - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2012-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE 2012 Regulatory Filings	2012-07-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2011 - ELECTION FORM Notice of Dividend Amount	2012-06-18	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2011 Proxy Solicitation & Information Statement	2012-06-18	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-06-11	English
FINANCE LEASE ARRANGEMENTS WITH FLORENS TIANJIN Capital/Financing Update	2012-06-08	English
(1) PROFIT WARNING (2) PURCHASE OF 7.625% SENIOR NOTES DUE 2016 Capital/Financing Update	2012-06-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-17	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17TH MAY 2012 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2012-05-17	English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL 2012 Share Issue/Capital Change	2012-05-02	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
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31ST MARCH 2012 Interim / Quarterly Report Q1 2012	2012-04-25	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-16	English
2011 ANNUAL REPORT Report Publication Announcement FY 2011	2012-04-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-13	English
CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2012-04-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH 2012 Regulatory Filings	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
PROXY FORM Proxy Solicitation & Information Statement	2012-03-30	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
Annual Report 2011 Annual Report FY 2011	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-28	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2012-03-27	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-27	English
Terms of reference of the Remuneration Committee of the Board of Directors Governance Information	2012-03-23	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2012-03-23	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2012-03-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-19	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29TH FEBRUARY 2012 Capital/Financing Update	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF DIRECTORS Board/Management Information	2012-02-24	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2012-02-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANAURY 2012 Share Issue/Capital Change	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 20 filings
2025 121 filings
2024 110 filings
2023 99 filings
2022 125 filings
2021 93 filings
2020 89 filings
2019 116 filings
2018 106 filings
2017 82 filings
2016 109 filings
2015 99 filings
2014 80 filings
2013 100 filings
2012 83 filings
2011 70 filings
2010 67 filings
2009 79 filings
2008 63 filings
2007 68 filings
2006 35 filings
2005 38 filings
2004 31 filings
2003 16 filings
2002 12 filings
2001 8 filings
2000 2 filings
1999 11 filings