Year archive

CGN Mining Company Limited — 2025 filings

All 51 regulatory filings released by CGN Mining Company Limited (1164) in 2025, sourced directly from the official regulator.

51 Filings

2025 Period

2025 filings (51)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Operational Statement for the Third Quarter of 2025 Regulatory Filings	2025-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Regulatory Filings	2025-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-26	English
PROFIT WARNING Regulatory Filings	2025-08-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Documents on Display Regulatory Filings	2025-07-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-25	English
Form of Proxy for the Extraordinary General Meeting to be held on 19 August 2025 (or any adjournment thereof) Proxy Solicitation & Information Statement	2025-07-25	English
(1) CONTINUING CONNECTED TRANSACTION: SALES FRAMEWORK AGREEMENT; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION: FINANCIAL SERVICES FRAMEWORK AGREEMENT; (3) CONNECTED TRANSACTION: SALES AND Proxy Solicitation & Information Statement	2025-07-25	English
Operational Statement for the Second Quarter of 2025 Regulatory Filings	2025-07-23	English
Further Delay in Distribution of Circular in relation to Continuing Connected Transaction: Sales Framework Agreement; Major and Continuing Connected Transaction: Financial Services Framework Agre Report Publication Announcement	2025-07-15	English
VOLUNTARY ANNOUNCEMENT - OPERATING STATUS REPORT OF CGN GLOBAL Regulatory Filings	2025-07-07	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-30	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-06-30	English
Delay in Distribution of Circular in relation to - Continuing Connected Transaction: Sales Framework Agreement; Major and Continuing Connected Transaction: Financial Services Framework Agreement& Report Publication Announcement	2025-06-23	English
Voluntary Announcement - Change in Senior Management of the Company Board/Management Information	2025-06-19	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
(1) CONTINUING CONNECTED TRANSACTION: SALES FRAMEWORK AGREEMENT (2) MAJOR AND CONTINUING CONNECTED TRANSACTION: FINANCIAL SERVICES FRAMEWORK AGREEMENT (3) CONNECTED TRANSACTION: SALES AND PURCHASE AGR Regulatory Filings	2025-06-03	English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2025-06-01	English
Form of Proxy for the Annual General Meeting to be held on 19 June 2025 (or any adjournment thereof) Proxy Solicitation & Information Statement	2025-05-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-05-27	English
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Letter to Non-Registered Shareholders - Notification for Publication of Annual Report 2024 Report Publication Announcement	2025-04-24	English
Letter to Registered Shareholders and Reply Form - Notification for Publication of Annual Report 2024 Report Publication Announcement	2025-04-24	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-24	English
Annual Report 2024 Annual Report	2025-04-24	English
Operational Statement for the First Quarter of 2025 Regulatory Filings	2025-04-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-04-15	English
CHANGE OF DIRECTORS AND CHIEF EXECUTIVE Board/Management Information	2025-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-20	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-20	English
PROFIT WARNING Regulatory Filings	2025-03-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-03-12	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-03-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Operational Statement for the Fourth Quarter of 2024 Regulatory Filings	2025-01-14	English
UPDATED ANNOUNCEMENT IN RELATION TO THE PROGRESS OF SHARE SWAP ACQUISITION INVOLVING THE COMPANY'S 11.26% EQUITY INTEREST IN FISSION M&A Activity	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 20 filings
2025 51 filings
2024 43 filings
2023 39 filings
2022 45 filings
2021 45 filings
2020 29 filings
2019 39 filings
2018 38 filings
2017 31 filings
2016 45 filings
2015 37 filings
2014 50 filings
2013 32 filings
2012 49 filings
2011 73 filings
2010 40 filings
2009 29 filings
2008 25 filings
2007 28 filings
2006 28 filings
2005 18 filings
2004 27 filings
2003 16 filings