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Year archive

CGN Mining Company Limited — 2018 filings

All 38 regulatory filings released by CGN Mining Company Limited (1164) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-12-27 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION&#x3b; (2) FUTURE POTENTIAL CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-27 English
FURTHER DELAY IN DISPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND POSSIBLE CONTINUING CONNECTED TRANSACTION
Report Publication Announcement
2018-12-24 English
FURTHER DELAY IN DISPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND POSSIBLE CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-12-19 English
DELAY IN DISPATCH OF THE CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND POSSIBLE CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-18 English
CHANGE OF DIRECTORS
Board/Management Information
2018-11-18 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND POSSIBLE CONTINUING CONNECTED TRANSACTION
M&A Activity
2018-11-16 English
INSIDE INFORMATION THE DEVELOPMENT OF THE MINING PROJECT UNDER MINING PRINCIPLES AGREEMENT
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Regulatory Filings
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
RESIGNATION OF JOINT COMPANY SECRETARY AND PROCESS AGENT CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED TRANSACTION
M&A Activity
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Form of Proxy for Annual General Meeting
AGM Information
2018-04-23 English
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
PROFIT WARNING
Regulatory Filings
2018-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-01-25 English
(1) RETIREMENT AND RE-DESIGNATION OF NON-EXECUTIVE DIRECTORS (2) RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND (3) CHANGE OF CHIEF EXECUTIVES
Board/Management Information
2018-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English