Year archive

YGM Trading Limited — 2012 filings

All 54 regulatory filings released by YGM Trading Limited (375) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
2012/13 Interim Report Interim / Quarterly Report	2012-12-12	English
(REVISED) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-11	English
(REVISED) APPONTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE MENBER OF THE AUDIT COMMITTEE,THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2012-12-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-12-10	English
APPOINITMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Regulatory Filings	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-05	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-11-29	English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
MEMORDANDUM AND NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2012-09-14	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Major Shareholding Notification	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2012-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-23	English
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-23	English
Annual Report 2011/12 Annual Report	2012-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-06-27	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-05-11	English
DISCLOSEABLE TRANSACTION ACQUISITION OF BUSINESS AND ASSETS OF AQUASCUTUM BRAND AND RESUMPTION OF TRADING M&A Activity	2012-05-10	English
SUSPENSION OF TRADING IN SHARES Regulatory Filings	2012-05-10	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-24	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-04-17	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-13	English
SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-04-12	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-03	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
MAJOR TRANSACTION:SALE OF PROPERTY Proxy Solicitation & Information Statement	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	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
Next Day Disclosure Return Share Issue/Capital Change	2012-03-30	English
Next Day Disclosure Return Share Issue/Capital Change	2012-03-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-28	English
MAJOR TRANSACTION: SALE OF PROPERTY Capital/Financing Update	2012-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-19	English
RULE 13.09(1) ANNOUNCEMENT TENANCY AGREEMENT Regulatory Filings	2012-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 19 JANUARY 2012 Proxy Solicitation & Information Statement	2012-01-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-03	English
POSSIBLE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF SHARES IN HANG TEN GROUP HOLDINGS LIMITED PURSUANT TO THE IRREVOCABLE UNDERTAKING TO ACCEPT THE VOLUNTARY CONDITIONAL CASH OFFER BY C Proxy Solicitation & Information Statement	2012-01-03	English

Filings by year

2026 9 filings
2025 46 filings
2024 32 filings
2023 29 filings
2022 28 filings
2021 28 filings
2020 31 filings
2019 31 filings
2018 40 filings
2017 42 filings
2016 33 filings
2015 39 filings
2014 38 filings
2013 24 filings
2012 54 filings
2011 40 filings
2010 41 filings
2009 33 filings
2008 22 filings
2007 10 filings
2006 10 filings
2005 16 filings
2004 17 filings
2003 18 filings
2002 13 filings
2001 8 filings
2000 4 filings
1999 6 filings