Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2015 filings

All 76 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2015, sourced directly from the official regulator.

76 Filings

2015 Period

2015 filings (76)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTION - EXTENSION AGREEMENT TO THE GRINDING MEDIA SUPPLY AGREEMENT Regulatory Filings	2015-12-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2015-12-15	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2015-12-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-08	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-12-08	English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS COMMISSIONING UPDATE Regulatory Filings	2015-12-08	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES - NON-CASH IMPAIRMENT RESULTING IN A PROFIT WARNING Regulatory Filings	2015-12-08	English
MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2015 Environmental & Social Information	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-04	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2015-12-02	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SECONDARY LISTING OF THE COMPANY BY WAY OF A FOREIGN EXEMPT LISTING ON THE AUSTRALIAN SECURITIES EXCHANGE Capital/Financing Update	2015-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-04	English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE Governance Information	2015-10-28	English
TERMS OF REFERENCE OF THE GOVERNANCE AND NOMINATION COMMITTEE Governance Information	2015-10-28	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2015-10-28	English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report Q3 2015	2015-10-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-10-20	English
CHANGES IN BOARD COMMITTEES AND BOARD COMMITTEE COMPOSITION Board/Management Information	2015-10-20	English
VOLUNTARY ANNOUNCEMENT - DEVELOPMENT AT LAS BAMBAS SITE Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
NOTICE OF RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER Board/Management Information	2015-10-01	English
CONNECTED TRANSACTIONS - CONCENTRATE SALE AGREEMENTS Regulatory Filings	2015-09-30	English
VOLUNTARY ANNOUNCEMENT - DEVELOPMENT AT LAS BAMBAS SITE Environmental & Social Information	2015-09-29	English
INTERIM REPORT FOR SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-18	English
APPOINTMENT AS NEW MEMBERS OF REMUNERATION AND NOMINATION COMMITTEE Board/Management Information	2015-08-18	English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
CONNECTED TRANSACTION - LEAD CONCENTRATE SALE AGREEMENT Capital/Financing Update	2015-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-07-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS A MEMBER OF AUDIT COMMITTEE Board/Management Information	2015-07-28	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES DUGALD RIVER PROJECT AND RESUMPTION OF TRADING Regulatory Filings	2015-07-28	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES DUGALD RIVER PROJECT AND RESUMPTION OF TRADING Regulatory Filings	2015-07-28	English
TRADING HALT Regulatory Filings	2015-07-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-07-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-24	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-17	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-17	English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q2 2015	2015-07-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-29	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-06-29	English
CHANGES OF EXECUTIVE RESPONSIBILITIES Board/Management Information	2015-06-19	English
DISCLOSEABLE TRANSACTION - SIGNING OF LAS BAMBAS RAIL TRANSPORTATION SERVICES AGREEMENT Capital/Financing Update	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-04	English
CONNECTED TRANSACTION - ZINC CONCENTRATE SALES AGREEMENT Capital/Financing Update	2015-06-02	English
ARTICLES OF ASSOCIATION Governance Information	2015-05-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-05-20	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-20	English
CONNECTED TRANSACTION - GRANT OF PERFORMANCE AWARDS Capital/Financing Update	2015-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Key Executive Resignation Board/Management Information	2015-04-27	English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-04-16	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2015-04-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-15	English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) AGM Information	2015-04-15	English
PROPOSALS FOR(1)RE-ELECTION OF DIRECTORS; (2)GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (3)PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND(4)CONTINUING CONNECTED TRANSAC AGM Information	2015-04-15	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-03-24	English
CONTINUING CONNECTED TRANSACTION - COPPER CATHODE SALES FRAMEWORK AGREEMENT Regulatory Filings	2015-03-24	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
FUTURE CHANGE IN DIRECTORS Board/Management Information	2015-01-28	English
CONNECTED TRANSACTION - OPTION AND JOINT VENTURE AGREEMENT Capital/Financing Update	2015-01-23	English
CLARIFICATION ANNOUNCEMENT - FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report Q4 2014	2015-01-15	English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report Q4 2014	2015-01-15	English
DATE OF BOARD MEETING Report Publication Announcement	2015-01-15	English
CONTINUING CONNECTED TRANSACTION - SHIPPING FRAMEWORK AGREEMENT Regulatory Filings	2015-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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