Year archive

CGN Mining Company Limited — 2012 filings

All 49 regulatory filings released by CGN Mining Company Limited (1164) in 2012, sourced directly from the official regulator.

49 Filings

2012 Period

2012 filings (49)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF PROPERTY Capital/Financing Update	2012-12-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-10-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-31	English
MAJOR AND CONTINUING CONNECTED TRANSACTION REVOLVING LOAN FACILITY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-31	English
MAJOR AND CONTINUING CONNECTED TRANSACTION REVOLVING LOAN FACILITY AGREEMENT Capital/Financing Update	2012-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-03	English
Interim Report 2012 Interim / Quarterly Report	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2012-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
DISCONTINUATION OF QUARTERLY FINANCIAL RESULTS REPORTING Regulatory Filings	2012-07-20	English
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-07-20	English
UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-07-05	English
List of Directors and their Role and Function Board/Management Information	2012-07-05	English
RESIGNATION AND APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE Board/Management Information	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-20	English
ANNOUNCEMENT - PRICE SENSITIVE INFORMATION AND PROFIT WARNING Earnings Release	2012-06-14	English
ANNOUNCEMENT - PRICE-SENSITIVE INFORMATION Capital/Financing Update	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Governance Information	2012-05-16	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND TH AGM Information	2012-04-11	English
Annual Report 2011 Annual Report	2012-04-11	English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Regulatory Filings	2012-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
Memorandum of Association and Articles of Association Governance Information	2012-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-25	English
ANNOUNCEMENT PRICE-SENSITIVE INFORMATION Capital/Financing Update	2012-03-25	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-03-20	English
List of Directors and their Role and Function Governance Information	2012-03-19	English
Terms of Reference of Nomination Committee Governance Information	2012-03-19	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-16	English
(1) ESTABLISHMENT OF NOMINATION COMMITTEE;(2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE;AND(3) CHANGES IN COMPOSITION OF THE BOARD Board/Management Information	2012-03-15	English
SUPPLEMENTAL ANNOUNCEMENT -PRICE-SENSITIVE INFORMATION Regulatory Filings	2012-03-12	English
ANNOUNCEMENT - PRICE SENSITIVE INFORMATION AND PROFIT WARNING Regulatory Filings	2012-03-12	English
ANNOUNCEMENT - PRICE-SENSITIVE INFORMATION Capital/Financing Update	2012-03-12	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Major Shareholding Notification	2012-01-03	English

Filings by year

2026 20 filings
2025 51 filings
2024 43 filings
2023 39 filings
2022 45 filings
2021 45 filings
2020 29 filings
2019 39 filings
2018 38 filings
2017 31 filings
2016 45 filings
2015 37 filings
2014 50 filings
2013 32 filings
2012 49 filings
2011 73 filings
2010 40 filings
2009 29 filings
2008 25 filings
2007 28 filings
2006 28 filings
2005 18 filings
2004 27 filings
2003 16 filings