Skip to main content
Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2007 filings

All 33 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2007, sourced directly from the official regulator.

33 Filings
2007 Period
2007 filings (33)
Filing Released Lang
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-18 English
Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 18 December 2007 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2007-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2007-11-23 English
Acquisition of Interest in Guangxi Huayin and Re-election of Retiring Director
Proxy Solicitation & Information Statement
2007-11-23 English
JOINT CLARIFICATION ANNOUNCEMENT Withdrawal of Listing on The Stock Exchange of Hong Kong Ltd of HKD1000000000 Zero Coupon Guaranteed Convertible Bonds due 2011 issued by First Harvest Ltd convertible
Delisting Announcement
2007-11-23 English
JOINT ANNOUNCMENT Withdrawal of Listing on The Stock Exchange of Hong Kong Ltd of HKD1000000000 Zero Coupon Guaranteed Convertible Bonds due 2011(Stock Code1508) issued by First Harvest Ltd convertibl
Delisting Announcement
2007-11-22 English
Acquisition of Interest in Guangxi Huayin
Capital/Financing Update
2007-11-15 English
Acquisition of Interest in Guangxi Huayin
Capital/Financing Update
2007-11-05 English
Investment in Qinghai Province Investment Group Limited
Proxy Solicitation & Information Statement
2007-11-01 English
JOINT ANNOUNCEMENT-Redemption of HKD1,000,000,000 Zero Coupon Guaranteed Convertible Bonds due 2011(Bonds)(Stock Code:1508)issued by First Harvest Limited(Issuer)convertible into ordinary shares(Share
Capital/Financing Update
2007-10-18 English
Exceptional Share Price and Trading Volume Movement
Regulatory Filings
2007-10-17 English
Exceptional Trading Volume Movement
Regulatory Filings
2007-10-16 English
Investment in Qinghai Province Investment Group Limited
M&A Activity
2007-10-12 English
Exceptional Share Price and Trading Volume Movement
Regulatory Filings
2007-09-21 English
Interim Report 2007
Regulatory Filings
2007-09-18 English
2007 INTERIM RESULTS
Interim / Quarterly Report H1 2007
2007-09-06 English
Date of Board Meeting
Regulatory Filings
2007-08-24 English
Exceptional Share Price and Trading Volume Movement
Regulatory Filings
2007-07-04 English
Connected Transaction
Capital/Financing Update
2007-06-25 English
Announcement
Capital/Financing Update
2007-06-21 English
Changes in Directorships
Board/Management Information
2007-06-01 English
Announcement
Regulatory Filings
2007-05-11 English
Announcement
Regulatory Filings
2007-05-02 English
Proxy Form (Revised)
AGM Information
2007-04-30 English
Annual Report
Report Publication Announcement FY 2006
2007-04-23 English
Circular (Re-election of directors and general mandates to issue and to repurchase shares)
AGM Information
2007-04-23 English
Proxy Form
AGM Information
2007-04-23 English
Notices of General Meetings
AGM Information
2007-04-11 English
Results Announcement
Annual Report FY 2006
2007-04-11 English
Announcement
Regulatory Filings
2007-04-03 English
Announcement
Legal Proceedings Report
2007-02-14 English
Announcement
Capital/Financing Update
2007-02-13 English
Announcement
Legal Proceedings Report
2007-02-07 English