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Year archive

Anhui Jinyan Kaolin New Materials Co., Ltd. — 2019 filings

All 62 regulatory filings released by Anhui Jinyan Kaolin New Materials Co., Ltd. (2693) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
TERMS OF REFERENCE OF THE GOVERNANCE, REMUNERATION AND NOMINATION COMMITTEE
Governance Information
2019-12-19 English
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
Governance Information
2019-12-19 English
CONTINUING CONNECTED TRANSACTION - EXERCISE OF OPTION TO EXTEND LAS BAMBAS GRINDING MEDIA SUPPLY AGREEMENT
Regulatory Filings
2019-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-04 English
CHANGES IN BOARD COMMITTEES AND BOARD COMMITTEES' COMPOSITION
Board/Management Information
2019-12-04 English
APPOINTMENT OF KEY EXECUTIVE
Board/Management Information
2019-12-04 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-04 English
VOLUNTARY ANNOUNCEMENT - OFFICIAL DELISTING FROM ASX
Delisting Announcement
2019-12-04 English
VOLUNTARY ANNOUNCEMENT - SUSPENSION OF CDIS FROM OFFICIAL QUOTATION ON ASX
Delisting Announcement
2019-12-02 English
RESIGNATION OF KEY EXECUTIVE AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-06 English
VOLUNTARY ANNOUNCEMENT - VOLUNTARY DELISTING FROM ASX
Delisting Announcement
2019-10-31 English
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-29 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS LOGISTICS RESTORED
Regulatory Filings
2019-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-10-22 English
CHANGES IN BOARD COMMITTEES' COMPOSITION
Board/Management Information
2019-10-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-22 English
CHANGES OF EXECUTIVE RESPONSIBILITIES
Board/Management Information
2019-10-22 English
MINERAL RESOURCES AND ORE RESERVES STATEMENT AS AT 30 JUNE 2019
Regulatory Filings
2019-10-22 English
THIRD QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report Q3 2019
2019-10-17 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2019-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-08 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-04 English
CONNECTED TRANSACTION - DUGALD RIVER ZINC CONCENTRATE SALE AGREEMENT
Regulatory Filings
2019-08-22 English
APPOINTMENT OF KEY EXECUTIVE
Board/Management Information
2019-08-21 English
ANNOUNCEMENT RELATING TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-08-21 English
ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-06 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Major Shareholding Notification
2019-07-24 English
SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q2 2019
2019-07-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-18 English
NOTICE OF RESIGNATION OF KEY EXECUTIVE
Board/Management Information
2019-07-10 English
CONTINUING CONNECTED TRANSACTION - EXERCISE OF OPTION TO EXTEND AUSTRALIAN OPERATIONS GRINDING MEDIA SUPPLY AGREEMENT
Regulatory Filings
2019-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 English
CONTINUING CONNECTED TRANSACTION - ROSEBERY CONCENTRATE SALES AGREEMENT
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-06 English
CONNECTED TRANSACTION - KINSEVERE EXPANSION PROJECT FEASIBILITY STUDY AGREEMENT
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
KEY EXECUTIVE RETIREMENT AND CHANGE OF EXECUTIVE RESPONSIBILITIES
Board/Management Information
2019-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
FIRST QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-04-17 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
OVERSEAS REGULATORY ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2019-04-17 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (MEETING) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-17 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
2019-04-17 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-17 English
LAS BAMBAS UPDATE
Regulatory Filings
2019-04-15 English
LAS BAMBAS UPDATE
Regulatory Filings
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-04 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2019-03-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-06 English
VOLUNTARY ANNOUNCEMENT - LAS BAMBAS UPDATE
Regulatory Filings
2019-02-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-11 English
FOURTH QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report Q4 2018
2019-01-24 English
PROFIT WARNING
Earnings Release FY 2018
2019-01-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-07 English