Year archive

CGN Mining Company Limited — 2013 filings

All 32 regulatory filings released by CGN Mining Company Limited (1164) in 2013, sourced directly from the official regulator.

32 Filings

2013 Period

2013 filings (32)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-09	English
List of Directors and their Role and Function Board/Management Information	2013-12-05	English
CHANGE OF DIRECTORS, CHANGE OF CHIEF FINANCIAL OFFICER, APPOINTMENT OF JOINT COMPANY SECRETARY, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2013-11-18	English
MAJOR AND CONTINUING CONNECTED TRANSACTION REVOLVING LOAN FACILITY AGREEMENT AND CONTINUING CONNECTED TRANSACTION SALE OF NATURAL URANIUM FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETIN Proxy Solicitation & Information Statement	2013-11-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-18	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONTINUING CONNECTED TRANSACTION REVOLVING LOAN FACILITY AGREEMENT & CONTINUING CONNECTED TRANSACTION SALE OF NATURAL URANIUM FRAMEWORK AGREE Regulatory Filings	2013-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
MAJOR AND CONTINUING CONNECTED TRANSACTION REVOLVING LOAN FACILITY AGREEMENT & CONTINUING CONNECTED TRANSACTION SALE OF NATURAL URANIUM FRAMEWORK AGREEMENT Capital/Financing Update	2013-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Capital/Financing Update	2013-10-03	English
Interim Report 2013 Interim / Quarterly Report	2013-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-23	English
DATE OF BOARD MEETING Report Publication Announcement	2013-08-12	English
PROFIT WARNING Regulatory Filings	2013-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Capital/Financing Update	2013-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-03	English
Form of Proxy for Annual General Meeting AGM Information	2013-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-26	English
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-26	English
Annual Report 2012 Annual Report	2013-03-26	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
DATE OF BOARD MEETING Report Publication Announcement	2013-02-19	English
Positive Profit Alert Regulatory Filings	2013-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Capital/Financing Update	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	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