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Year archive

CGN Mining Company Limited — 2023 filings

All 39 regulatory filings released by CGN Mining Company Limited (1164) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Operational Statement for the Third Quarter of 2023
Interim / Quarterly Report
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-15 English
Interim Report 2023
Interim / Quarterly Report
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-17 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
PROFIT WARNING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Operational Statement for the Second Quarter of 2023
Interim / Quarterly Report
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
Form of Proxy for the Annual General Meeting to be held on 15 June 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-22 English
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOC
AGM Information
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-24 English
Annual Report 2022
Annual Report
2023-04-24 English
Operational Statement for the First Quarter of 2023
Interim / Quarterly Report
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Voluntary Announcement Changes in Senior Management of the Company
Board/Management Information
2023-03-23 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Operational Statement for the Fourth Quarter of 2022
Interim / Quarterly Report
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (THE "COMMITTEE")
Remuneration Information
2023-01-03 English
TERMS OF REFERENCE FOR THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (THE "COMMITTEE")
Governance Information
2023-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-03 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Regulatory Filings
2023-01-03 English