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Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2016 filings

All 62 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2016, sourced directly from the official regulator.

62 Filings
2016 Period
2016 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION - CONDITIONAL DISPOSAL OF ASSETS ASSOCIATED WITH THE GOLDEN GROVE MINE
Capital/Financing Update
2016-12-30 English
VOLUNTARY ANNOUNCEMENT - FINANCIAL UPDATE
Capital/Financing Update
2016-12-23 English
CONNECTED TRANSACTION - CHAPTER 14A OF THE LISTING RULES
Capital/Financing Update
2016-12-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-12-15 English
RESULTS OF THE RIGHTS ISSUE OF 2,645,034,944 RIGHTS SHARES AT HK$1.50 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE SHAR
Capital/Financing Update
2016-12-14 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2016-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
EXCESS APPLICATION FORM
Capital/Financing Update
2016-11-22 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2016-11-22 English
RIGHTS ISSUE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2016-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
PROPOSED RIGHTS ISSUE OF NOT LESS THAN 2,645,034,944 RIGHTS SHARES AT HK$1.50 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 SHARES HELD ON THE RECORD DATE AND CLOSURE OF BOOKS
Capital/Financing Update
2016-11-01 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2016-10-25 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2016-10-24 English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report Q3 2016
2016-10-20 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2016-10-19 English
MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2016
Regulatory Filings
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-06 English
PROPOSED RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-09-27 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-16 English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-16 English
DISCLOSEABLE TRANSACTION - DEBT RESTRUCTURE AGREEMENT IN RELATION TO THE DISPOSAL OF THE 42% EQUITY INTEREST IN YANTAIN PENGHUI
Capital/Financing Update
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report Q2 2016
2016-07-28 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-07-22 English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES - LAS BAMBAS UPDATE
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Major Shareholding Notification
2016-07-06 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-30 English
ANNOUNCEMENT PURSUANT TO RULES 13.09 AND 13.18 OF THE LISTING RULES - DUGALD RIVER PROJECT UPDATE
Capital/Financing Update
2016-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-04-21 English
CONNECTED TRANSACTION - TERMINATION OF OPTION AND JOINT VENTURE AGREEMENT
Regulatory Filings
2016-04-19 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2016-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2016-04-19 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2016-04-19 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; AND (3) CHANGE OF AUDITOR&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-03-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Capital/Financing Update
2016-03-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Capital/Financing Update
2016-03-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Capital/Financing Update
2016-03-15 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2016-03-09 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
CONTINUING CONNECTED TRANSACTION - COPPER CONCENTRATE SALES FRAMEWORK AGREEMENT
Regulatory Filings
2016-03-01 English
CONTINUING CONNECTED TRANSACTION - SHIPPING FRAMEWORK AGREEMENT
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-04 English
DISCLOSEABLE TRANSACTION - ADDENDUM TO THE LAS BAMBAS RAIL TRANSPORTATION SERVICES AGREEMENT AND SIGNING OF A DIRECT AGREEMENT
Regulatory Filings
2016-02-03 English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report Q4 2015
2016-01-27 English
LAS BAMBAS UPDATE
Regulatory Filings
2016-01-18 English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO CITIC COPPER CONCENTRATE OFFTAKE AGREEMENT AND (2) CMN COPPER CONCENTRATE OFFTAKE AGREEMENT
Regulatory Filings
2016-01-11 English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Capital/Financing Update
2016-01-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-01-04 English