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Year archive

CGN Mining Company Limited — 2019 filings

All 39 regulatory filings released by CGN Mining Company Limited (1164) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
Interim Report 2019
Regulatory Filings
2019-09-23 English
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 SEPTEMBER 2019
Regulatory Filings
2019-09-13 English
Form of Proxy for the Extraordinary General Meeting to be held on 27 September 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-09-09 English
(1) CONTINUING CONNECTED TRANSACTIONS: NEW SALES FRAMEWORK AGREEMENT&#x3b; (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS: NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT&#x3b; (3) CONNECTED TRANSACTI
Proxy Solicitation & Information Statement
2019-09-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS, MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Report Publication Announcement
2019-08-19 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
POSITIVE PROFIT ALERT
Earnings Release
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS, MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Report Publication Announcement
2019-07-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS, MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTION
Report Publication Announcement
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
(1) CONTINUING CONNECTED TRANSACTIONS: NEW SALES FRAMEWORK AGREEMENT (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS: NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT (3) CONNECTED TRANSACTION: SALES AND P
Regulatory Filings
2019-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER OF THE COMPANY
Major Shareholding Notification
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
FURTHER INFORMATION ON THE CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2019-05-24 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-05-14 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-24 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
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
Annual Report 2018
Annual Report
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
POSITIVE PROFIT ALERT
Earnings Release
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
COMPLETION OF A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
M&A Activity
2019-01-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English