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Year archive

CGN Mining Company Limited — 2021 filings

All 45 regulatory filings released by CGN Mining Company Limited (1164) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
Continuing Connected Transaction Renewal of Tenancy Agreement
Regulatory Filings
2021-12-31 English
Progress of Approval of the New Zhalpak Subsoil Use Agreement in relation to the Very Substantial Acquisition and Connected Transaction of the Acquisition of 49% Interest in Mining Company "ORTAL
Capital/Financing Update
2021-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
Operational Statement for the Third Quarter of 2021
Capital/Financing Update
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-27 English
(1) Resignation of Non-executive Director, Company Secretary and Authorised Representative (2) Appointment of Joint Company Secretaries and Waiver from Strict Compliance with Rules 3.28 and 8.17 of th
Board/Management Information
2021-09-27 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
PROFIT WARNING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
(1) Completion of the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP&#x3b; (2) Update on the very subst
Capital/Financing Update
2021-07-30 English
Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP
M&A Activity
2021-07-22 English
Operational Statement for the Second Quarter of 2021
Regulatory Filings
2021-07-19 English
Update on the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP
Capital/Financing Update
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
Extension of the Long Stop Date of the very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP
Capital/Financing Update
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-24 English
Form of Proxy for the Extraordinary General Meeting to be held on 10 June 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-24 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 49% INTEREST IN MINING COMPANY "ORTALYK" LLP&#x3b; (2) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TR
Proxy Solicitation & Information Statement
2021-05-24 English
Delay in despatch of circular in relation to (1) Very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP&#x3b; (
Report Publication Announcement
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
Form of Proxy for the Annual General Meeting to be held on 17 June 2021 (or any adjournment thereof)
AGM Information
2021-04-28 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
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
(1) Very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP&#x3b; (2) Very substantial disposal and connected tr
Capital/Financing Update
2021-04-23 English
OPERATIONAL STATEMENT FOR THE FIRST QUARTER OF 2021
Interim / Quarterly Report Q1 2021
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Operational Statement for the Fourth Quarter of 2020
Capital/Financing Update
2021-01-22 English
Operational Statement for the Fourth Quarter of 2020
Capital/Financing Update
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English