Year archive

The Wharf (Holdings) Limited — 2012 filings

All 56 regulatory filings released by The Wharf (Holdings) Limited (4) in 2012, sourced directly from the official regulator.

56 Filings

2012 Period

2012 filings (56)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
List of Directors and their Role and Function Board/Management Information	2012-10-22	English
Appointment of Director and Audit Committee Member Board/Management Information	2012-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
Letter to Non-registered Shareholders - Notification of Publication of Interim Report 2012 Report Publication Announcement	2012-09-20	English
Letter to Shareholders (Website Option) - Publication of Interim Report 2012 Report Publication Announcement	2012-09-20	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$5,000,000,000 Medium Term Note Programme Capital/Financing Update	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
Interim Results Announcement for the half-year period ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
Date of Board Meeting Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
List of Directors and their Role and Function Board/Management Information	2012-07-30	English
Resignation of Independent Non-Executive Director and Member of Audit Committee Board/Management Information	2012-07-30	English
Letter to Non-registered Shareholders - Notice of Publication of Circular dated 24 July 2012 relating to Major Transaction Report Publication Announcement	2012-07-23	English
Letter to Shareholders (Website Option) - Notice of Publication of Circular dated 24 July 2012 relating to Major Transaction Report Publication Announcement	2012-07-23	English
Major Transaction M&A Activity	2012-07-23	English
Joint Announcement - Supplemental Agreement to Investment Agreement Capital/Financing Update	2012-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-05	English
List of Directors and their Role and Function Board/Management Information	2012-07-03	English
Delay in Despatch of Circular Regulatory Filings	2012-06-29	English
Appointment of Director Board/Management Information	2012-06-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-11	English
Joint Announcement - Major Transaction Capital/Financing Update	2012-06-08	English
Joint Announcement - Connected Transaction Capital/Financing Update	2012-06-08	English
Suspension of Trading Capital/Financing Update	2012-06-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-08	English
Voluntary Announcement Regulatory Filings	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
Joint Announcement - Acceptance of Basic Terms Offer in relation to Surrender of KPP 83 and Re-grant of Ocean Terminal Lot Capital/Financing Update	2012-06-05	English
Poll Results of Annual General Meeting Held on 30 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
Letter to Non-registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2012-04-26	English
Letter to Shareholders(Website Option)-Notice of Publication of Corporate Communications Report Publication Announcement	2012-04-26	English
Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications; Request Form Report Publication Announcement	2012-04-26	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-26	English
Notice of Annual General Meeting AGM Information	2012-04-26	English
General Mandates for Repurchase and Issue of Shares, Revision of Fees Payable to Directors, Re-election of Directors, Amendments to Share Option Scheme and Notice of Annual General Meeting AGM Information	2012-04-26	English
2011 Annual Report Annual Report FY 2011	2012-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
2011 Final Results Announcement Annual Report FY 2011	2012-03-22	English
List of Directors and their Role and Function Board/Management Information	2012-03-19	English
Terms of Reference for Nomination Committee Governance Information	2012-03-19	English
Terms of Reference for Remuneration Committee Remuneration Information	2012-03-19	English
Terms of Reference for Audit Committee Governance Information	2012-03-19	English
Articles of Association Governance Information	2012-03-19	English
Memorandum of Association Regulatory Filings	2012-03-19	English
Date of Board Meeting Regulatory Filings	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
Listing on The Stock Exchange of Hong Kong Limited - Notice of Increase in Programme Limit Capital/Financing Update	2012-02-29	English
Joint Announcement - Connected Transaction Capital/Financing Update	2012-02-15	English
Notice of Listing on The Stock Exchange of Hong Kong Limited Capital/Financing Update	2012-02-07	English
Notice of Listing on The Stock Exchange of Hong Kong Limited Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 21 filings
2025 39 filings
2024 36 filings
2023 37 filings
2022 42 filings
2021 54 filings
2020 48 filings
2019 40 filings
2018 44 filings
2017 61 filings
2016 39 filings
2015 41 filings
2014 42 filings
2013 41 filings
2012 56 filings
2011 46 filings
2010 26 filings
2009 25 filings
2008 17 filings
2007 24 filings
2006 17 filings
2005 20 filings
2004 15 filings
2003 14 filings
2002 14 filings
2001 9 filings
2000 8 filings
1999 14 filings