Year archive

VSTECS Holdings Limited — 2012 filings

All 46 regulatory filings released by VSTECS Holdings Limited (856) in 2012, sourced directly from the official regulator.

46 Filings

2012 Period

2012 filings (46)

Filing	Released	Lang
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-12-18	English
OVERSEAS REGULATORY ANNOUNCEMENT Board/Management Information	2012-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
RESULTS ANNOUNCEMENT OF A SUBSIDIARY Regulatory Filings	2012-11-09	English
Terms of Reference of the Nomination Committee Governance Information	2012-11-05	English
List of Directors and their Role and Function Board/Management Information	2012-11-05	English
FURTHER ANNOUNCEMENT Board/Management Information	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN AND APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND CHAIRMAN Board/Management Information	2012-10-31	English
ANNOUNCEMENT Legal Proceedings Report	2012-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-04	English
Interim Report 2012 Interim / Quarterly Report	2012-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-22	English
RESULTS ANNOUNCEMENT OF A SUBSIDIARY Regulatory Filings	2012-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-03	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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Capital/Financing Update	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Capital/Financing Update	2012-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-24	English
RESULTS ANNOUNCEMENT OF A SUBSIDIARY Regulatory Filings	2012-05-15	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
CHANGE OF IMPORTANT EXECUTIVE FUNCTION Board/Management Information	2012-04-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2012 (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-04-12	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-12	English
ANNUAL REPORT 2011 Annual Report	2012-04-12	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-03	English
Memorandum and Articles of Association Regulatory Filings	2012-03-30	English
Terms of Reference of the Remuneration 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 Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
RESULTS ANNOUNCEMENT OF A SUBSIDIARY Interim / Quarterly Report	2012-02-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Transaction in Own Shares	2012-01-17	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Transaction in Own Shares	2012-01-16	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Transaction in Own Shares	2012-01-13	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Transaction in Own Shares	2012-01-12	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Transaction in Own Shares	2012-01-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-04	English
NEXT DAY DISCLOSURE RETURN (SHARE BUYBACK) Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 14 filings
2025 43 filings
2024 46 filings
2023 88 filings
2022 62 filings
2021 37 filings
2020 37 filings
2019 38 filings
2018 54 filings
2017 49 filings
2016 35 filings
2015 68 filings
2014 57 filings
2013 41 filings
2012 46 filings
2011 80 filings
2010 33 filings
2009 51 filings
2008 55 filings
2007 34 filings
2006 25 filings
2005 15 filings
2004 11 filings
2003 7 filings
2002 15 filings