Year archive

Win Hanverky Holdings Limited — 2012 filings

All 34 regulatory filings released by Win Hanverky Holdings Limited (3322) in 2012, sourced directly from the official regulator.

34 Filings

2012 Period

2012 filings (34)

Filing	Released	Lang
FORTH EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION OF SUBSCRIPTION OF CONVERTIBLE BONDS Capital/Financing Update	2012-12-19	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Share Issue/Capital Change	2012-10-03	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-03	English
Interim Results Announcement For The Six Months Ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-24	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-09	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 Major Shareholding Notification	2012-07-03	English
THIRD EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION OF SUBSCRIPTION OF CONVERTIBLE BONDS Capital/Financing Update	2012-06-26	English
PROFIT WARNING Regulatory Filings	2012-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 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 APRIL 2012 Share Issue/Capital Change	2012-05-02	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-16	English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2012 AGM Information	2012-04-16	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-16	English
Annual Report 2011 Annual Report FY 2011	2012-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-02	English
MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED) Governance Information	2012-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-09	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-09	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-09	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-09	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-09	English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2012-03-09	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION OF SUBSCRIPTION OF CONVERTIBLE BONDS Capital/Financing Update	2012-01-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 17 filings
2025 37 filings
2024 34 filings
2023 47 filings
2022 42 filings
2021 37 filings
2020 31 filings
2019 34 filings
2018 31 filings
2017 27 filings
2016 27 filings
2015 34 filings
2014 41 filings
2013 31 filings
2012 34 filings
2011 29 filings
2010 28 filings
2009 26 filings
2008 19 filings
2007 27 filings
2006 13 filings