Year archive

Zhong An Group Limited — 2012 filings

All 40 regulatory filings released by Zhong An Group Limited (672) in 2012, sourced directly from the official regulator.

40 Filings

2012 Period

2012 filings (40)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
(1)RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2)CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3)RESIGNATION OF EXECUTIVE VICE-PRESIDENT Board/Management Information	2012-12-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Capital/Financing Update	2012-12-03	English
Next Day Disclosure Return Transaction in Own Shares	2012-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Capital/Financing Update	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Capital/Financing Update	2012-10-03	English
Next Day Disclosure Return (revised) Transaction in Own Shares	2012-09-24	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-23	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-13	English
Next Day Disclosure Return Transaction in Own Shares	2012-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Capital/Financing Update	2012-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Capital/Financing Update	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-01	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2012-05-25	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2012-05-25	English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Capital/Financing Update	2012-05-02	English
Annual Report 2011 Annual Report FY 2011	2012-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-16	English
PROXY FORM AGM Information	2012-04-16	English
(1) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (2) PROPOSED GRANT OF GENE AGM Information	2012-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Capital/Financing Update	2012-04-02	English
(1) ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (2) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORAN Annual Report FY 2011	2012-03-27	English
Terms of reference of the Remuneration Committee Remuneration Information	2012-03-23	English
Terms of reference of the Nomination Committee Governance Information	2012-03-23	English
Terms of reference of the Audit Committee Governance Information	2012-03-23	English
Articles of Association Governance Information	2012-03-23	English
Memorandum of Association Regulatory Filings	2012-03-23	English
List of Directors and their Role and Function Board/Management Information	2012-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-14	English
FORMATION OF GOVERNANCE COMMITTEE Board/Management Information	2012-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-01	English
Next Day Disclosure Return Share Issue/Capital Change	2012-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Capital/Financing Update	2012-02-01	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-16	English
Next Day Disclosure Return Share Issue/Capital Change	2012-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 20 filings
2025 35 filings
2024 33 filings
2023 41 filings
2022 45 filings
2021 43 filings
2020 52 filings
2019 73 filings
2018 54 filings
2017 60 filings
2016 40 filings
2015 37 filings
2014 56 filings
2013 38 filings
2012 40 filings
2011 36 filings
2010 29 filings
2009 38 filings
2008 62 filings
2007 5 filings