Year archive

CGN Mining Company Limited — 2015 filings

All 37 regulatory filings released by CGN Mining Company Limited (1164) in 2015, sourced directly from the official regulator.

37 Filings

2015 Period

2015 filings (37)

Filing	Released	Lang
INSIDE INFORMATION LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION M&A Activity	2015-12-22	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-18	English
INSIDE INFORMATION PARTICIPATION IN THE DEVELOPMENT OF THE MINING PROJECT Regulatory Filings	2015-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-03	English
RESIGNATION OF DIRECTOR Board/Management Information	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report	2015-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
List of Directors and their Role and Function Board/Management Information	2015-06-25	English
CHANGE OF DIRECTOR, CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2015-06-25	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-15	English
CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2015-06-15	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Capital/Financing Update	2015-06-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Capital/Financing Update	2015-05-05	English
Form of Proxy for Annual General Meeting AGM Information	2015-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	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	2015-04-21	English
ANNUAL REPORT 2014 Annual Report	2015-04-21	English
COMPLETION OF MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY OF BEIJING SINO-KAZAKH M&A Activity	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Regulatory Filings	2015-04-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-27	English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE INTEREST IN YUGOFOIL HOLDINGS LIMITED Capital/Financing Update	2015-03-25	English
ENTERING INTO OF THE SECOND SUPPLEMENTAL DEED TO SUBSCRIPTION AGREEMENT Capital/Financing Update	2015-03-19	English
ANNOUNCEMENT NOTICE OF BOARD MEETING Regulatory Filings	2015-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-04	English
PROPOSED ENTERING INTO THE SECOND SUPPLEMENTAL DEED TO SUBSCRIPTION AGREEMENT Capital/Financing Update	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	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