Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2014 filings

All 59 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2014, sourced directly from the official regulator.

59 Filings

2014 Period

2014 filings (59)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION - CHAPTER 14A OF THE LISTING RULES Regulatory Filings	2014-12-23	English
CONTINUING CONNECTED TRANSACTION - EXTENSION AGREEMENT TO THE GRINDING MEDIA SUPPLY AGREEMENT Regulatory Filings	2014-12-23	English
CONNECTED TRANSACTION - CHAPTER 14A OF THE LISTING RULES Capital/Financing Update	2014-12-18	English
2014 MINERAL RESOURCES AND ORE RESERVES STATEMENT Environmental & Social Information	2014-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Capital/Financing Update	2014-11-03	English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report Q3 2014	2014-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-20	English
CHANGE OF THE CHAIRMAN OF THE COMPANY Board/Management Information	2014-08-20	English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION OF THE LAS BAMBAS PROJECT Capital/Financing Update	2014-08-01	English
AUSTRALIAN COURT PROCEEDINGS AGAINST AN INDEPENDENT NON-EXECUTIVE DIRECTOR Legal Proceedings Report	2014-07-25	English
AUSTRALIAN COURT PROCEEDINGS AGAINST AN INDEPENDENT NON-EXECUTIVE DIRECTOR Legal Proceedings Report	2014-07-24	English
SATISFACTION OF CONDITIONS AND TIMING OF COMPLETION IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION OF THE LAS BAMBAS PROJECT Capital/Financing Update	2014-07-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JULY 2014 IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION OF THE LAS BAMBAS PROJECT Declaration of Voting Results & Voting Rights Announcements	2014-07-21	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-07-17	English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2014 AND RESUMPTION OF TRADING Interim / Quarterly Report Q2 2014	2014-07-17	English
TRADING HALT Regulatory Filings	2014-07-17	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-07-17	English
DATE OF BOARD MEETING Report Publication Announcement	2014-07-17	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	2014-07-16	English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2014-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-07	English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY HOLDING THE LAS BAMBAS PROJECT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CMN FRAMEWORK OFFTAKE Proxy Solicitation & Information Statement	2014-06-30	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-06-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-06-30	English
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2014-06-30	English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY HOLDING THE LAS BAMBAS PROJECT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CMN FRAMEWORK OFFTAKE M&A Activity	2014-06-30	English
CONTINUING CONNECTED TRANSACTION - CMN FRAMEWORK OFFTAKE AGREEMENT Regulatory Filings	2014-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-21	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2014-05-20	English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2014-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-07	English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report Q1 2014	2014-04-16	English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY HOLDING THE LAS BAMBAS PROJECT M&A Activity	2014-04-14	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-04-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-09	English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) AGM Information	2014-04-09	English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) CONTINUING CONNECTED TRANSACTION - PRODUCTS SALE FRAMEWORK AGREEMENT - REVISION O AGM Information	2014-04-09	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-03-19	English
CONTINUING CONNECTED TRANSACTION - PRODUCTS SALE FRAMEWORK AGREEMENT - REVISION OF ANNUAL CAP Capital/Financing Update	2014-03-19	English
INSIDE INFORMATION AND RESUMPTION OF TRADING Capital/Financing Update	2014-03-18	English
TRADING HALT Regulatory Filings	2014-03-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-03-18	English
KEY EXECUTIVE RETIREMENT AND APPOINTMENT Board/Management Information	2014-03-17	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Capital/Financing Update	2014-02-04	English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report Q4 2013	2014-01-23	English
DATE OF BOARD MEETING Report Publication Announcement	2014-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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