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Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2017 filings

All 57 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2017, sourced directly from the official regulator.

57 Filings
2017 Period
2017 filings (57)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - FINANCIAL UPDATE
Capital/Financing Update
2017-12-29 English
CONTINUING CONNECTED TRANSACTION - EXERCISE OF OPTION TO EXTEND LAS BAMBAS GRINDING MEDIA SUPPLY AGREEMENT
Regulatory Filings
2017-12-22 English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2017-12-22 English
CONTINUING CONNECTED TRANSACTION - CHAPTER 14A OF THE LISTING RULES
Capital/Financing Update
2017-12-20 English
VOLUNTARY ANNOUNCEMENT - FIRST SHIPMENT FROM DUGALD RIVER
Regulatory Filings
2017-12-18 English
APPOINTMENT OF KEY EXECUTIVE
Board/Management Information
2017-12-14 English
CONTINUING CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALES AGREEMENT
Regulatory Filings
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-06 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE LONG TERM INCENTIVE EQUITY PLAN
Capital/Financing Update
2017-12-05 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2017-11-16 English
CONTINUING CONNECTED TRANSACTION - COPPER CATHODE SALES AGREEMENT
Regulatory Filings
2017-11-10 English
VOLUNTARY ANNOUNCEMENT - DUGALD RIVER COMMISSIONING UPDATE
Regulatory Filings
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-06 English
CLARIFICATION ANNOUNCEMENT - MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2017
Management Reports
2017-10-19 English
CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALE AGREEMENT
Capital/Financing Update
2017-10-18 English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report Q3 2017
2017-10-18 English
MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2017
Environmental & Social Information
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
VOLUNTARY ANNOUNCEMENT LAS BAMBAS UPDATE
Regulatory Filings
2017-10-06 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-27 English
CONTINUING CONNECTED TRANSACTION - ROSEBERY CONCENTRATE SALES AGREEMENT
Regulatory Filings
2017-09-20 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-06 English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-22 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2017-08-17 English
PROFIT ALERT
Earnings Release H1 2017
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-04 English
VOLUNTARY ANNOUNCEMENT - FINANCIAL UPDATE
Capital/Financing Update
2017-07-31 English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q2 2017
2017-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-27 English
CONTINUING CONNECTED TRANSACTIONS - LAS BAMBAS AND AUSTRALIAN OPERATIONS GRINDING MEDIA SUPPLY AGREEMENTS
Regulatory Filings
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-24 English
NOTICE OF RESIGNATION OF KEY EXECUTIVE
Board/Management Information
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-04-20 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2017-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2017-04-20 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2017-04-20 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
DISCLOSEABLE TRANSACTION - ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF THE CENTURY MINE
Capital/Financing Update
2017-02-28 English
COMPLETION OF THE DISPOSAL OF ASSETS ASSOCIATED WITH THE GOLDEN GROVE MINE
Capital/Financing Update
2017-02-28 English
PROFIT WARNING
Regulatory Filings
2017-02-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-15 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CONSULTANCY AGREEMENT (2) RE-DESIGNATION AS EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF NON-E
Board/Management Information
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-06 English
SATISFACTION OF CONDITIONS AND TIMING OF COMPLETION IN RELATION TO THE CONDITIONAL DISPOSAL OF ASSETS ASSOCIATED WITH THE GOLDEN GROVE MINE
Capital/Financing Update
2017-01-25 English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report Q4 2016
2017-01-23 English
VOLUNTARY ANNOUNCEMENT - COMMODITY HEDGING
Capital/Financing Update
2017-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-01-05 English