Year archive

Zhongtian Construction (Hunan) Group Limited — 2012 filings

All 61 regulatory filings released by Zhongtian Construction (Hunan) Group Limited (2433) in 2012, sourced directly from the official regulator.

61 Filings

2012 Period

2012 filings (61)

Filing	Released	Lang
ARTICLES OF ASSOCIATION Governance Information	2012-12-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-12-14	English
ANNOUNCEMENT OF POLL RESULTS ON EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	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
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-26	English
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-10-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-26	English
PROPOSED ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF INSURANCE POLICY Proxy Solicitation & Information Statement	2012-10-26	English
2012 THIRD QUARTERLY REPORT Interim / Quarterly Report Q3 2012	2012-10-26	English
ANNOUNCEMENT PROPOSED ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RESOLUTIONS PASSED AT THE THIRD MEETING OF THE SEVENTH SESSION OF Board/Management Information	2012-10-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Notification Letter and Request Form for Non-registered holder Report Publication Announcement	2012-09-05	English
Notification Letter and Request Form for shareholders Report Publication Announcement	2012-09-05	English
2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-21	English
Regulations for the Work of Remuneration and Assessment Committee of the Board of Directors Remuneration Information	2012-08-21	English
Regulations for the Work of Nomination Committee of the Board of Directors Governance Information	2012-08-21	English
Regulations for the Work of Audit Committee of the Board of Directors Governance Information	2012-08-21	English
PRELIMINARY ANNOUNCEMENT OF 2012 INTERIM RESULTS Interim / Quarterly Report H1 2012	2012-08-21	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
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO A PRESS ARTICLE Regulatory Filings	2012-06-28	English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD AND ELECTION OF MEMBERS OF THE STRATEGIC DEVELOPMENT COMMITTEE, THE RISK MANAGEMENT COMMITTEE, THE REMUNERATI Board/Management Information	2012-06-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
ANNOUNCEMENT OF POLL RESULTS ON 2011 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-05-14	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
2012 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2012	2012-04-24	English
Notification Letter and Request Form for Non-registered holder Report Publication Announcement	2012-04-20	English
Notification Letter and Request Form for Shareholders Report Publication Announcement	2012-04-20	English
Annual Report 2011 Annual Report FY 2011	2012-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Notification Letter and Request Form to Registered Shareholders - Notice of publication of the Notice, Circular, Proxy Form and Reply Slip for the 2011 Annual General Meeting (the "Current Corpor Report Publication Announcement	2012-03-30	English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of the Notice and Circular for the 2011 Annual General Meeting (the "Current Corporate Communication&qu Report Publication Announcement	2012-03-30	English
REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-03-30	English
PROPOSALS FOR RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS AND SUPERVISORS REPRESENTING SHAREHOLDERS AND GENERAL MANDATE TO ISSUE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF 2011 ANNUAL GEN Proxy Solicitation & Information Statement	2012-03-30	English
ANNOUNCEMENT OF 2011 ANNUAL RESULTS Annual Report FY 2011	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-29	English
Regulations for the Work of Remuneration and Nomination Committee Governance Information	2012-03-23	English
Regulations for the Work of Remuneration and Nomination Committee Remuneration Information	2012-03-23	English
Regulations for the Work of Audit Committee of the Board of Directors Governance Information	2012-03-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-22	English
Articles of Association Governance Information	2012-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 21 filings
2025 192 filings
2024 264 filings
2023 245 filings
2022 148 filings
2021 131 filings
2020 103 filings
2019 141 filings
2018 128 filings
2017 138 filings
2016 100 filings
2015 86 filings
2014 85 filings
2013 66 filings
2012 61 filings
2011 53 filings
2010 55 filings
2009 70 filings
2008 61 filings
2007 80 filings
2006 22 filings
2005 28 filings
2004 11 filings
2003 14 filings
2002 15 filings
2001 20 filings
2000 7 filings
1999 2 filings