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Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2018 filings

All 57 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - EXERCISE OF OPTION TO EXTEND LAS BAMBAS GRINDING MEDIA SUPPLY AGREEMENT
Regulatory Filings
2018-12-31 English
CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALE AGREEMENT
Capital/Financing Update
2018-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-06 English
CONTINUING CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALES AGREEMENT NO. 2
Regulatory Filings
2018-12-05 English
MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2018
Environmental & Social Information
2018-12-05 English
COMPLETION OF THE DISPOSAL OF ASSETS ASSOCIATED WITH THE SEPON MINE
Capital/Financing Update
2018-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-06 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-11-06 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-11-06 English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Q3 2018
2018-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-26 English
CHANGE TO LAS BAMBAS PRODUCTION GUIDANCE
Capital/Financing Update
2018-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-06 English
CONTINUING CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALES AGREEMENT
Regulatory Filings
2018-08-20 English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-01 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS EXECUTIVE DIRECTOR (3) RESIGNATIONS AND APPOINT
Board/Management Information
2018-08-01 English
VOLUNTARY ANNOUNCEMENT - CIVIL CLAIM INVOLVING LAS BAMBAS
Legal Proceedings Report
2018-07-26 English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q2 2018
2018-07-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-06 English
DISCLOSEABLE TRANSACTION - SALE OF ASSETS ASSOCIATED WITH THE SEPON MINE
Capital/Financing Update
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
VOLUNTARY ANNOUNCEMENT - DUGALD RIVER ACHIEVES COMMERCIAL PRODUCTION
Regulatory Filings
2018-05-07 English
(1) PROPOSED RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS EXECUTIVE DIRECTOR
Board/Management Information
2018-04-27 English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-04-23 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement
2018-04-19 English
Form of Proxy for use at the Annual General Meeting (Meeting) (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-04-19 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
2018-04-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
(Revised) Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2018-03-14 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2018-03-13 English
VOLUNTARY ANNOUNCEMENT - REVISED DRC MINING CODE
Regulatory Filings
2018-03-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-08 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-03-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-03-06 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2018-02-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-13 English
OVERSEAS REGULATORY ANNOUNCEMENT
Proxy Solicitation & Information Statement
2018-02-13 English
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-02-13 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE LONG TERM INCENTIVE EQUITY PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report Q4 2017
2018-01-24 English
VOLUNTARY ANNOUNCEMENT - FINANCIAL UPDATE
Capital/Financing Update
2018-01-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-01-10 English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English