Year archive

The Cross-Harbour (Holdings) Limited — 2012 filings

All 88 regulatory filings released by The Cross-Harbour (Holdings) Limited (32) in 2012, sourced directly from the official regulator.

88 Filings

2012 Period

2012 filings (88)

Filing	Released	Lang
List of Directors and their role and function Board/Management Information	2012-12-31	English
Change in Directors or of Important Executive Functions or Responsibilities Board/Management Information	2012-12-31	English
Next Day Disclosure Return Transaction in Own Shares	2012-12-14	English
COMPLETION OF THE PROPOSED ACQUISITION M&A Activity	2012-12-14	English
Next Day Disclosure Return Transaction in Own Shares	2012-12-11	English
CAPITAL REDUCTION EFFECTIVE AND FREE EXCHANGE OF SHARE CERTIFICATES Capital/Financing Update	2012-12-11	English
COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION AND FREE EXCHANGE OF SHARE CERTIFICATES Capital/Financing Update	2012-12-07	English
COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION AND FREE EXCHANGE OF SHARE CERTIFICATES Share Issue/Capital Change	2012-12-05	English
DIVIDEND OR DISTRIBUTION CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD Third Quarterly Interim Dividend for the Year Ending 31 December 2012 Notice of Dividend Amount	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Date of Board Meeting Regulatory Filings	2012-11-21	English
PROGRESS OF THE PROPOSED CAPITAL REDUCTION AND EXPECTED TIMETABLE Capital/Financing Update	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-11-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-10-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHT TO LAND Proxy Solicitation & Information Statement	2012-09-12	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-10	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-06	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-27	English
2012 Interim Results Announcement Regulatory Filings	2012-08-27	English
PROFIT WARNING Regulatory Filings	2012-08-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-20	English
MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHT TO LAND Capital/Financing Update	2012-08-16	English
Date of Board Meeting Regulatory Filings	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2012-07-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-07-25	English
PROXY FORM Proxy Solicitation & Information Statement	2012-07-24	English
(1) PROPOSED CAPITAL REDUCTION (2) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (3) PROPOSED AMENDMENTS TO M&A (4) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (5) ISSUE OF SHARES UNDER Proxy Solicitation & Information Statement	2012-07-24	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
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-15	English
(1) PROPOSED CAPITAL REDUCTION (2) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (3) PROPOSED AMENDMENTS TO M&A (4) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (5) ISSUE OF SHARES UNDER Capital/Financing Update	2012-06-14	English
SUSPENSION OF TRADING Regulatory Filings	2012-06-11	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-11	English
DIVIDEND OR DISTRIBUTION CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD First Quarterly Interim Dividend for the Year Ending 31 December 2012 Notice of Dividend Amount	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
Date of Board Meeting Notice of Dividend Amount	2012-05-29	English
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
FURTHER EXTENSION OF DUE DILIGENCE REVIEW PERIOD IN RELATION TO A PROPOSED ACQUISITION Capital/Financing Update	2012-05-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-26	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
Annual Report 2011 Annual Report FY 2011	2012-04-26	English
Notice of Annual General Meeting AGM Information	2012-04-16	English
Form of Proxy AGM Information	2012-04-16	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
2011 Annual Report Annual Report FY 2011	2012-04-16	English
FURTHER EXTENSION OF DUE DILIGENCE REVIEW PERIOD IN RELATION TO A PROPOSED ACQUISITION Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-30	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
Change in Directors or of Important Executive Functions or Responsibilities Board/Management Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-30	English
2011 Results Announcement Annual Report FY 2011	2012-03-28	English
PROFIT WARNING Regulatory Filings	2012-03-26	English
Date of Board Meeting Regulatory Filings	2012-03-16	English
FURTHER EXTENSION OF DUE DILIGENCE REVIEW PERIOD IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2012-03-13	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-06	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-01	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
APPOINTMENT OF AUDITOR Board/Management Information	2012-01-20	English
RESIGNATION OF AUDITOR Regulatory Filings	2012-01-18	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 22 filings
2025 79 filings
2024 69 filings
2023 63 filings
2022 72 filings
2021 56 filings
2020 67 filings
2019 61 filings
2018 54 filings
2017 51 filings
2016 54 filings
2015 61 filings
2014 54 filings
2013 87 filings
2012 88 filings
2011 64 filings
2010 62 filings
2009 75 filings
2008 50 filings
2007 38 filings
2006 48 filings
2005 44 filings
2004 48 filings
2003 32 filings
2002 52 filings
2001 22 filings
2000 18 filings
1999 7 filings