Year archive

CGN Mining Company Limited — 2016 filings

All 45 regulatory filings released by CGN Mining Company Limited (1164) in 2016, sourced directly from the official regulator.

45 Filings

2016 Period

2016 filings (45)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-29	English
Next Day Disclosure Return Transaction in Own Shares	2016-12-13	English
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2016-12-13	English
Form of Proxy for Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-12-08	English
CONTINUING CONNECTED TRANSACTIONS: NEW SALES FRAMEWORK AGREEMENT; MAJOR AND CONTINUING CONNECTED TRANSACTIONS: NEW FINANCIAL SERVICE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL M Proxy Solicitation & Information Statement	2016-12-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-12-08	English
CONTINUING CONNECTED TRANSACTIONS: NEW SALES FRAMEWORK AGREEMENT AND MAJOR AND CONTINUING CONNECTED TRANSACTIONS: NEW FINANCIAL SERVICE FRAMEWORK AGREEMENT Capital/Financing Update	2016-12-06	English
INSIDE INFORMATION AMENDMENT AGREEMENT TO MINING PRINCIPLES AGREEMENT ON THE DEVELOPMENT OF THE MINING PROJECT Regulatory Filings	2016-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-05	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-02	English
INSIDE INFORMATION MINING PRINCIPLES AGREEMENT ON THE DEVELOPMENT OF THE MINING PROJECT Regulatory Filings	2016-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-03	English
Interim Report 2016 Regulatory Filings	2016-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Share Issue/Capital Change	2016-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report	2016-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-15	English
POSITIVE PROFIT ALERT Regulatory Filings	2016-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Share Issue/Capital Change	2016-07-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-06-29	English
RESIGNATION AND APPOINTMENT OF DIRECTORS Board/Management Information	2016-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	English
INSIDE INFORMATION ANNOUNCEMENT PARTIAL RELEASE OF SHARE CHARGE Regulatory Filings	2016-05-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-19	English
Next Day Disclosure Return Share Issue/Capital Change	2016-05-09	English
CONVERSION OF CONVERTIBLE BONDS Capital/Financing Update	2016-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Capital/Financing Update	2016-05-03	English
Form of Proxy for Annual General Meeting AGM Information	2016-04-18	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	2016-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-18	English
Annual Report 2015 Annual Report	2016-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Capital/Financing Update	2016-04-05	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report	2016-03-30	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2016-03-30	English
CHANGE OF WEBSITE Regulatory Filings	2016-03-21	English
Positive Profit Alert Earnings Release	2016-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-16	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION Proxy Solicitation & Information Statement	2016-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Share Issue/Capital Change	2016-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
COMPLETION OF MAJOR TRANSACTION OF THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION M&A Activity	2016-01-27	English
WRITTEN SHAREHOLDERS' APPROVAL IN RELATION TO MAJOR TRANSACTION OF THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION Capital/Financing Update	2016-01-14	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION Capital/Financing Update	2016-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Share Issue/Capital Change	2016-01-04	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