Year archive

Vedan International (Holdings) Limited — 2012 filings

All 87 regulatory filings released by Vedan International (Holdings) Limited (2317) in 2012, sourced directly from the official regulator.

87 Filings

2012 Period

2012 filings (87)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER Board/Management Information	2012-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-11	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 Share Issue/Capital Change	2012-12-04	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER Report Publication Announcement	2012-11-22	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 DECEMBER 2012 Proxy Solicitation & Information Statement	2012-11-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-22	English
CONNECTED TRANSACTION - PROPOSED ISSUE OF RMB75,000,000 6.40 PER CENT CONVERTIBLE NOTE BY CHINA RENEWABLE ENERGY INVESTMENT LIMITED TO HKC (HOLDINGS) LIMITED UNDER SPECIFIC MANDATE AND NOTICE OF EXTRA Proxy Solicitation & Information Statement	2012-11-22	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2012-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-05	English
CONNECTED TRANSACTION - PROPOSED ISSUE OF RMB75,000,000 6.40 PER CENT CONVERTIBLE NOTE BY CHINA RENEWABLE ENERGY INVESTMENT LIMITED TO HKC (HOLDINGS) LIMITED Capital/Financing Update	2012-11-02	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 Capital/Financing Update	2012-10-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-17	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-09-13	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-13	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-13	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
Memorandum and Articles of Association Governance Information	2012-05-30	English
PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2012-05-28	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER Report Publication Announcement	2012-04-26	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 JUNE 2012 Proxy Solicitation & Information Statement	2012-04-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-04-26	English
PROPOSED PROVISION OF FINANCIAL ASSISTANCE CONSTITUTING A MAJOR TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-26	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER Report Publication Announcement	2012-04-23	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2012 AGM Information	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
PROPOSALS INVOLVING (I) GRANTING OF THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING to be held at the Gloucester Room, 2/F, Mandarin Oriental Hong Kong, 5 Connaught Road, Central, Hong Kong on Tuesday, 22 May AGM Information	2012-04-18	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AMENDMENTS TO ARTICLES OF ASSOCIATION ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIA AGM Information	2012-04-18	English
Annual Report 2011 Annual Report FY 2011	2012-04-18	English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-10	English
(1) CHANGE OF COMPANY SECRETARY (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-04-02	English
VOLUNTARY ANNOUNCEMENT Governance Information	2012-03-30	English
Corporate Governance Functions - Terms of Reference Governance 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
List of Directors and their Roles and Function Board/Management Information	2012-03-30	English
Memorandum & Articles of Association Governance Information	2012-03-30	English
Procedures for a shareholder to propose a person for election as a director Board/Management Information	2012-03-30	English
(A) PROPOSED PROVISION OF FINANCIAL ASSISTANCE CONSTITUTING A MAJOR TRANSACTION AND (B) ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES Capital/Financing Update	2012-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 DIVIDEND DECLARATION AND CLOSURE OF BOOKS Annual Report FY 2011	2012-03-20	English
PROFIT WARNING Regulatory Filings	2012-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-12	English
List of Directors and their Role and Function Board/Management Information	2012-03-09	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-09	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-09	English
Terms of Reference of the Audit Committee Governance Information	2012-03-09	English
Memorandum and Articles of Association Governance Information	2012-03-09	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-03-08	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-06	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS IN THE SHARES OF CRE AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RESPECT OF THE POSSIBLE DISPOSAL OF SHARES BY HKC IN CRE Regulatory Filings	2012-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-02-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; POSSIBLE DISPOSAL OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER; AND RESUMPTION OF TRADING Regulatory Filings	2012-02-21	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-02-21	English
SUSPENSION OF TRADING Regulatory Filings	2012-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 22 filings
2025 65 filings
2024 85 filings
2023 59 filings
2022 54 filings
2021 71 filings
2020 54 filings
2019 48 filings
2018 64 filings
2017 57 filings
2016 52 filings
2015 70 filings
2014 61 filings
2013 70 filings
2012 87 filings
2011 65 filings
2010 84 filings
2009 68 filings
2008 63 filings
2007 43 filings
2006 25 filings
2005 41 filings
2004 35 filings
2003 41 filings
2002 23 filings
2001 2 filings
2000 1 filing
1999 23 filings