Year archive

Winfull Group Holdings Limited — 2012 filings

All 39 regulatory filings released by Winfull Group Holdings Limited (183) in 2012, sourced directly from the official regulator.

39 Filings

2012 Period

2012 filings (39)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-12-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-11-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-11-01	English
CANCELLATION AND GRANT OF SHARE OPTIONS Capital/Financing Update	2012-10-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-18	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-10-18	English
CHANGE REQUEST FORM Regulatory Filings	2012-10-18	English
NOTICE OF AVAILABILITY - (i) ANNUAL REPORT 2011/12, (ii)CIRCULAR - GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOT Report Publication Announcement	2012-10-18	English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Report Publication Announcement	2012-10-18	English
PROXY FORM Proxy Solicitation & Information Statement	2012-10-18	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-18	English
ANNUAL REPORT 2012 Annual Report FY 2012	2012-10-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-10-05	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-09-28	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Annual Report FY 2012	2012-09-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-08-03	English
PROFIT WARNING Regulatory Filings	2012-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2012-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-04-03	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-03-15	English
NOTICE OF AVAILABILITY - INTERIM REPORT 2011/12 Report Publication Announcement	2012-03-15	English
CHANGE REQUEST FORM Regulatory Filings	2012-03-15	English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Report Publication Announcement	2012-03-15	English
2011/12 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-03-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-03-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report H1 2012	2012-02-28	English
PROFIT WARNING Regulatory Filings	2012-02-21	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2012-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2012-01-05	English

Filings by year

2026 13 filings
2025 53 filings
2024 52 filings
2023 48 filings
2022 43 filings
2021 42 filings
2020 37 filings
2019 35 filings
2018 40 filings
2017 76 filings
2016 38 filings
2015 60 filings
2014 54 filings
2013 38 filings
2012 39 filings
2011 39 filings
2010 13 filings