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Year archive

Ulferts International Limited — 2012 filings

All 28 regulatory filings released by Ulferts International Limited (1711) in 2012, sourced directly from the official regulator.

28 Filings
2012 Period
2012 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
Capital/Financing Update
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
Major Shareholding Notification
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report
2012-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
Regulatory Filings
2012-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
Regulatory Filings
2012-08-01 English
PROFIT WARNING
Regulatory Filings
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
Share Issue/Capital Change
2012-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
Regulatory Filings
2012-06-01 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
Declaration of Voting Results & Voting Rights Announcements
2012-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
Regulatory Filings
2012-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 AND ANY ADJOURNMENT THEREOF
AGM Information
2012-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE
Proxy Solicitation & Information Statement
2012-04-12 English
Annual Report 2011
Annual Report
2012-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
Share Issue/Capital Change
2012-04-02 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-03-30 English
CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2012-03-30 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-30 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2012-03-30 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2012-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
Capital/Financing Update
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
Share Issue/Capital Change
2012-01-03 English