Year archive

Xinyi Glass Holdings Limited — 2012 filings

All 39 regulatory filings released by Xinyi Glass Holdings Limited (868) in 2012, sourced directly from the official regulator.

39 Filings

2012 Period

2012 filings (39)

Filing	Released	Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE Board/Management Information	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities - November 2012 Share Issue/Capital Change	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities - October 2012 Share Issue/Capital Change	2012-11-07	English
Monthly Return of Equity Issuer on Movements in Securities - September 2012 Share Issue/Capital Change	2012-10-08	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities - August 2012 Capital/Financing Update	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities (Revised)- July 2012 Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities - July 2012 Regulatory Filings	2012-08-06	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-07-30	English
PROFIT WARNING Regulatory Filings	2012-07-19	English
NOTICE OF BOARD MEETING - 30 July 2012 Regulatory Filings	2012-07-18	English
Next Day Disclosure Return - Scrip Shares (9 July 2012) Share Issue/Capital Change	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities - June 2012 Regulatory Filings	2012-07-05	English
SCRIP SHARE ELECTION FORM Notice of Dividend Amount	2012-06-11	English
SCRIP DIVIDEND SCHEME Proxy Solicitation & Information Statement	2012-06-11	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011; MARKET VALUE OF FINAL SCRIP DIVIDEND SHARES Notice of Dividend Amount	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities - May 2012 Regulatory Filings	2012-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME Share Issue/Capital Change	2012-05-23	English
Allotment of new shares Transaction in Own Shares	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities - April 2012 Share Issue/Capital Change	2012-05-09	English
(1) ISSUE OF SUBSCRIPTION SHARES AND CONVERTIBLE BONDS BY XINYI GLASS HOLDINGS LIMITED UNDER GENERAL MANDATE AND (2) ISSUE OF SOLAR WARRANTS AND AN OPTION TO SUBSCRIBE FOR THE SOLAR BONDS BY XIN Capital/Financing Update	2012-05-03	English
2011 Annual Report Regulatory Filings	2012-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Form of Proxy for use at the Annual General Meeting AGM Information	2012-04-23	English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-23	English
Monthly Return of Equity Issuer on Movements in Securities - March 2012 Share Issue/Capital Change	2012-04-10	English
MEMORANDUM & ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
MEMORANDUM & ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
MEMORANDUM & ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration 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
Monthly Return of Equity Issuer on Movements in Securities - February 2012 Share Issue/Capital Change	2012-03-06	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-02-27	English
NOTICE OF BOARD MEETING - 27 February 2012 Regulatory Filings	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities - January 2012 Share Issue/Capital Change	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities - December 2011 Capital/Financing Update	2012-01-08	English

Filings by year

2026 18 filings
2025 56 filings
2024 56 filings
2023 55 filings
2022 47 filings
2021 62 filings
2020 38 filings
2019 33 filings
2018 49 filings
2017 34 filings
2016 54 filings
2015 37 filings
2014 50 filings
2013 58 filings
2012 39 filings
2011 42 filings
2010 46 filings
2009 30 filings
2008 20 filings
2007 23 filings
2006 16 filings
2005 18 filings