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Year archive

CGN Mining Company Limited — 2022 filings

All 45 regulatory filings released by CGN Mining Company Limited (1164) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Operational Statement for the Third Quarter of 2022
Regulatory Filings
2022-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
Interim Report 2022
Interim / Quarterly Report
2022-09-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
MAJOR AND CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-08-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-19 English
Form of Proxy for the Extraordinary General Meeting to be held on 15 September 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-08-19 English
(1) CONTINUING CONNECTED TRANSACTION: SALES FRAMEWORK AGREEMENT&#x3b; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION: FINANCIAL SERVICES FRAMEWORK AGREEMENT&#x3b; (3) RE-ELECTION OF DIRECTOR&#x3b; AND
Proxy Solicitation & Information Statement
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
Further Delay in Despatch of Circular in relation to Continuing Connected Transaction: Sales Framework Agreement and Major and Continuing Connected Transaction: Financial Services Framework Agreement
Report Publication Announcement
2022-07-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-07-19 English
Operational Statement for the Second Quarter of 2022
Interim / Quarterly Report
2022-07-15 English
Delay in Despatch of Circular in relation to Continuing Connected Transaction: Sales Framework Agreement and Major and Continuing Connected Transaction: Financial Services Framework Agreement
Report Publication Announcement
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-30 English
COMPLETION OF THE REMAINING PART OF THE SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-06-30 English
Continuing Connected Transaction: Sales Framework Agreement and Major and Continuing Connected Transaction: Financial Services Framework Agreement
Regulatory Filings
2022-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
Form of Proxy for the Annual General Meeting to be held on 16 June 2022 (or any adjournment thereof)
AGM Information
2022-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-19 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
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Annual Report 2021
Regulatory Filings
2022-04-25 English
Operational Statement for the First Quarter of 2022
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
COMPLETION OF PART OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-14 English
CHANGE OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-03-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Voluntary Announcement Changes in Senior Management of the Company
Board/Management Information
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Operational Statement for the Fourth Quarter of 2021
Interim / Quarterly Report
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English