Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2012 filings

All 76 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2012, sourced directly from the official regulator.

76 Filings

2012 Period

2012 filings (76)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - EXTENSION OF THE PAYMENT DATE OF THE OUTSTANDING CONSIDERATION REGARDING THE DISPOSAL OF 42% EQUITY INTEREST IN YANTAI PENGHUI Capital/Financing Update	2012-12-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-12-18	English
RESUMPTION OF TRADING Regulatory Filings	2012-12-17	English
ANNOUNCEMENT - DUGALD RIVER PROJECT - UPDATE Capital/Financing Update	2012-12-17	English
CONTINUING CONNECTED TRANSACTIONS-CHAPTER 14A OF THE LISTING RULES Capital/Financing Update	2012-12-17	English
SUSPENSION OF TRADING Regulatory Filings	2012-12-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-12-17	English
MINERAL RESOURCES AND ORE RESERVES STATEMENT 2012 Environmental & Social Information	2012-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	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
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-10-29	English
CLARIFICATION ANNOUNCEMENT - THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-10-25	English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-09-25	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-09-20	English
ANNOUNCEMENT RELATING TO RULE 13.09 OF THE LISTING RULES Regulatory Filings	2012-09-13	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-27	English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-08-22	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-08-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-02	English
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-08-02	English
PROPOSED CHANGE OF COMPANY NAME AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
PROPOSED CHANGE OF COMPANY NAME AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2012-07-30	English
QUARTERLY UPDATE - PRODUCTION For the June Quarter 2012 Interim / Quarterly Report	2012-07-25	English
DATE OF BOARD MEETING Regulatory Filings	2012-07-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-09	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-07-09	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
ANNOUNCEMENT RELATING TO RULES 13.09 AND 13.18 OF THE LISTING RULES Capital/Financing Update	2012-06-13	English
CONNECTED TRANSACTION - SUPPLY AND SERVICES AGREEMENT Regulatory Filings	2012-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-30	English
ANNOUNCEMENT PURSUANT TO RULES 3.11 AND 3.27 OF THE LISTING RULES Board/Management Information	2012-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
COMPLETION OF THE SALE OF (1) 100% OF THE EQUITY INTERESTS IN MINMETALS ALUMINIUM CO., LTD; (2) 72.80% OF THE EQUITY INTERESTS IN NORTH CHINA ALUMINIUM CO., LTD.; (3) 51% OF THE EQUITY INTER Capital/Financing Update	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Major Shareholding Notification	2012-05-03	English
QUARTERLY UPDATE - PRODUCTION For the March Quarter 2012 Interim / Quarterly Report	2012-05-02	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2012-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) AGM Information	2012-04-26	English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) CONTINUING CONNECTED TRANSACTION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
2011 Annual Report Regulatory Filings	2012-04-26	English
ANNUAL REPORT 2011 Report Publication Announcement FY 2011	2012-04-26	English
ANNOUNCEMENT - WAIVER IN RELATION TO CONNECTED TRANSACTIONS WITH LAO PEOPLE'S DEMOCRATIC REPUBLIC Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Major Shareholding Notification	2012-04-10	English
CONTINUING CONNECTED TRANSACTION - PRODUCTS SALE FRAMEWORK AGREEMENT Regulatory Filings	2012-04-05	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration 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
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2012-03-29	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-28	English
ANNOUNCEMENT IN RELATION TO A RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES IN ANVIL MINING LIMITED - COMPLETION OF COMPULSORY ACQUISITION OF REMAINING COMMON SHARES IN ANVIL MINING L Merger & Acquisition	2012-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-02-29	English
MAJOR TRANSACTION IN RELATION TO A RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES IN ANVIL MINING LIMITED M&A Activity	2012-02-23	English
DISCLOSEABLE TRANSACTION - EXTENSION OF THE PAYMENT DATE OF THE OUTSTANDING CONSIDERATION REGARDING THE DISPOSAL OF 42% EQUITY INTEREST IN YANTAI PENGHUI Capital/Financing Update	2012-02-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-02-17	English
ANNOUNCEMENT IN RELATION TO A RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES IN ANVIL MINING LIMITED (A)EXPIRATION OF THE OFFER (B) CHANGES TO THE ANVIL BOARD AND (C) RESUMPTION OF TRA M&A Activity	2012-02-17	English
SUSPENSION OF TRADING Regulatory Filings	2012-02-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-02-17	English
ANNOUNCEMENT (A)INFORMATION UPDATE;(B)WRITTEN SHAREHOLDERS APPROVAL; AND (C) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SH M&A Activity	2012-02-10	English
QUARTERLY UPDATE - PRODUCTION For the December Quarter 2011 Interim / Quarterly Report	2012-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
CONTINUING CONNECTED TRANSACTION - RULE 14A.34 OF THE LISTING RULES Regulatory Filings	2012-01-17	English
ANNOUNCEMENT IN RELATION TO RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES IN ANVIL MINING LIMITED - FORMAL CANADIAN NOTICE OF FURTHER EXTENSION M&A Activity	2012-01-12	English
ANNOUNCEMENT IN RELATION TO RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES IN ANVIL MINING LIMITED Regulatory Filings	2012-01-09	English
ANNOUNCEMENT (A) EXTENSION OF OFFER PERIOD; AND (B) FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO RECOMMENDED TAKEOVER OFFER TO ACQUIRE ALL OF THE COMMON SHARES M&A Activity	2012-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 35 filings
2025 96 filings
2024 75 filings
2023 59 filings
2022 61 filings
2021 54 filings
2020 54 filings
2019 62 filings
2018 57 filings
2017 57 filings
2016 62 filings
2015 76 filings
2014 59 filings
2013 56 filings
2012 76 filings
2011 86 filings
2010 45 filings
2009 45 filings
2008 68 filings
2007 33 filings
2006 26 filings
2005 28 filings
2004 25 filings
2003 36 filings
2002 33 filings
2001 14 filings
2000 11 filings
1999 31 filings