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Year archive

Vongroup Limited — 2012 filings

All 33 regulatory filings released by Vongroup Limited (318) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012
Interim / Quarterly Report H1 2013
2012-12-21 English
DATE OF BOARD MEETING
Regulatory Filings
2012-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2012
Declaration of Voting Results & Voting Rights Announcements
2012-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-05 English
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2012-08-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-22 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-08-22 English
Annual Report 2012
Annual Report FY 2012
2012-08-22 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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012
Annual Report FY 2012
2012-07-30 English
Termination of Acquisition in relation to Tian Da
Capital/Financing Update
2012-07-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2012-07-24 English
Purchase of the entire issued share capital of the target company
Capital/Financing Update
2012-07-17 English
DATE OF BOARD MEETING
Regulatory Filings
2012-07-13 English
PROFIT WARNING
Regulatory Filings
2012-07-12 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 for the month ended 31 May 2012
Regulatory Filings
2012-06-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Regulatory Filings
2012-04-03 English
ESTABLISHMENT OF NOMINATION COMMITTEE
Board/Management Information
2012-04-02 English
Terms of Reference of the Audit Committee
Governance Information
2012-04-02 English
Terms of Reference of the Nomination Committee
Governance Information
2012-04-02 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-04-02 English
List of Directors and their Role and Function
Board/Management Information
2012-04-02 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2012-04-02 English
CHANGE IN DIRECTOR'S INFORMATION
Board/Management Information
2012-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Capital/Financing Update
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-03 English
Interim Report 2011
Interim / Quarterly Report H1 2012
2012-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-04 English