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Year archive

Wanjia Group Holdings Limited — 2012 filings

All 33 regulatory filings released by Wanjia Group Holdings Limited (401) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
RECENT DEVELOPMENT REGARDING XIAMEN INTERNATIONAL BANK AND POSITIVE PROFIT ALERT
Regulatory Filings
2012-12-12 English
Monthly Return on Movements in Securities for the month ended 30 November 2012
Regulatory Filings
2012-12-04 English
Monthly Return on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-02 English
ANNOUNCEMENT RELATING TO VERY SUBSTANTIAL DISPOSAL AND RECENT DEVELOPMENT REGARDING SHARE ISSUE BY XIAMEN INTERNATIONAL BANK
Capital/Financing Update
2012-11-01 English
Monthly Return on Movements in Securities for the month ended 30 September 2012
Capital/Financing Update
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report H1 2012
2012-09-11 English
Monthly Return on Movements in Securities for the month ended 31 August 2012
Capital/Financing Update
2012-09-03 English
FURTHER EXTENSION OF DEADLINE RELATING TO VERY SUBSTANTIAL DISPOSAL
Capital/Financing Update
2012-08-31 English
ANNOUNCEMENT OF 2012 INTERIM RESULTS
Interim / Quarterly Report H1 2012
2012-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-16 English
Monthly Return on Movements in Securities for the month ended 31 July 2012
Major Shareholding Notification
2012-08-01 English
Monthly Return on Movements in Securities for the month ended 30 June 2012
Regulatory Filings
2012-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-06-18 English
CHANGE OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2012-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-12 English
Monthly Return on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-01 English
EXTENSION OF DEADLINE RELATING TO VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2012-05-30 English
Monthly Return on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-24 English
Proxy form for use at the Annual General Meeting to be held on 12th June 2012
AGM Information
2012-04-24 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-24 English
Annual Report 2011
Annual Report FY 2011
2012-04-24 English
Monthly Return on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
Memorandum and Articles of Association
Governance Information
2012-03-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-29 English
Terms of Reference of Audit Committee
Governance Information
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
ANNOUNCEMENT OF 2011 ANNUAL RESULTS
Annual Report FY 2011
2012-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-16 English
Monthly Return on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-01 English
Monthly Return on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-07 English
Monthly Return on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English