Year archive

China Kingstone Mining Holdings Limited — 2012 filings

All 98 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2012, sourced directly from the official regulator.

98 Filings

2012 Period

2012 filings (98)

Filing	Released	Lang
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-12-27	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-12-27	English
(1) PROPOSED REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS AND (2) NOTICE OF EGM Board/Management Information	2012-12-27	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2012-12-18	English
VOLUNTARY ANNOUNCEMENT - REQUISITION LETTER FROM THE CONTROLLING SHAREHOLDER Board/Management Information	2012-12-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
ANNOUNCEMENT - POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-15	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 Regulatory Filings	2012-11-05	English
PRICE SENSITIVE INFORMATION TEMPORARY SUSPENSION OF PRODUCTION Regulatory Filings	2012-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-10-26	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRLADY OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-10-26	English
APPOINTMENT OF PROVISIONAL LIQUIDATORS OF THE CONTROLLING SHAREHOLDER Regulatory Filings	2012-10-25	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-25	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-25	English
VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION (1) ENTRUSTED LOAN AGREEMENTS (2) LOANS TO AN ASSOCIATE (3) STRUCTURED DEPOSIT AGREEMENTS Proxy Solicitation & Information Statement	2012-10-25	English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTIONS; (2) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTIONS AND (3) UPDATE ON SU Regulatory Filings	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Interim Report 2012 Interim / Quarterly Report	2012-09-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION (1) ENTRUSTED LOAN AGREEMENTS (2) LOANS TO AN ASSOCIATE (3) STRUCTURED DEPOSIT AGREEMENTS Regulatory Filings	2012-09-24	English
SUSPENSION OF TRADING Regulatory Filings	2012-09-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-17	English
TEMPORARY CHANGE OF CORRESPONDENCE ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN THE PRC Regulatory Filings	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012 Capital/Financing Update	2012-09-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRLADY OF THE AUDIT COMMITTEE, MEMBERS OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2012-08-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-28	English
ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTION IN RELATION TO PROCUREMENT AGREEMENT AND (2) ADVANCE TO ENTITIES AND PRICE SENSITIVE INFORMATION IN RELATION TO STRATEGIC COOPERATION WITH FOUR OTHER COMPANIE Regulatory Filings	2012-08-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION (1) ENTRUSTED LOAN AGREEMENTS (2) LOANS TO AN ASSOCIATE (3) STRUCTURED DEPOSIT AGREEMENTS Regulatory Filings	2012-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION (1) ENTRUSTED LOAN AGREEMENTS (2) LOANS TO AN ASSOCIATE (3) STRUCTURED DEPOSIT AGREEMENTS Regulatory Filings	2012-08-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-02	English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2012-08-02	English
SUSPENSION OF TRADING Regulatory Filings	2012-08-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-08-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-07-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2012-07-30	English
PROFIT WARNING Regulatory Filings	2012-07-23	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION Report Publication Announcement	2012-07-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 Regulatory Filings	2012-07-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-07-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-06-29	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRLADY OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE CHANGE OF AUTHORISED REPR Board/Management Information	2012-06-27	English
VERY SUBSTANTIAL ACQUISITIONS AND MAJOR TRANSACTION (1) ENTRUSTED LOAN AGREEMENTS (2) LOANS TO AN ASSOCIATE (3) STRUCTURED DEPOSIT AGREEMENTS Capital/Financing Update	2012-06-22	English
(1) RESIGNATIONS OF MR. LIAO YUANSHI AND MR. LIN YUHUA AND (2) NOTICE OF RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATIO Board/Management Information	2012-06-08	English
APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012 Major Shareholding Notification	2012-06-01	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-06-01	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-06-01	English
RESIGNATION OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2012-06-01	English
List of Directors and their Role and Function Board/Management Information	2012-05-23	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-05-23	English
ANNOUNCEMENT - POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 AND CHANGE OF AUTHORISED REPRESENTATIVE Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
AMENDMENT TO AGM CIRCULAR-CHANGE IN DIRECTORSHIP Board/Management Information	2012-05-21	English
Next Day Disclosure Return Transaction in Own Shares	2012-05-21	English
Next Day Disclosure Return Transaction in Own Shares	2012-05-18	English
Next Day Disclosure Return Transaction in Own Shares	2012-05-17	English
Next Day Disclosure Return Share Issue/Capital Change	2012-05-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
PRICE SENSITIVE INFORMATION RESUMPTION OF OPERATION OF THE MINE Regulatory Filings	2012-04-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-26	English
PRICE SENSITIVE INFORMATION RESUMPTION OF TRADING Regulatory Filings	2012-04-26	English
SUSPENSION OF TRADING Regulatory Filings	2012-04-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-19	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-19	English
Annual Report 2011 Regulatory Filings	2012-04-19	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-04-01	English
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee of the Board of Directors of the Company Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-29	English
Announcement Pursuant to Rule 13.10 of the Listing Rules Regulatory Filings	2012-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-19	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Next Day Disclosure Return (Equity Issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-02-17	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012 Capital/Financing Update	2012-02-02	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-20	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2012-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-17	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-16	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-13	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-12	English
Next Day Disclosure Return Share Issue/Capital Change	2012-01-11	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-10	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-06	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-06	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011 Capital/Financing Update	2012-01-04	English
Next Day Disclosure Return Transaction in Own Shares	2012-01-04	English

Filings by year

2026 14 filings
2025 101 filings
2024 51 filings
2023 40 filings
2022 37 filings
2021 27 filings
2020 32 filings
2019 29 filings
2018 42 filings
2017 45 filings
2016 52 filings
2015 106 filings
2014 54 filings
2013 62 filings
2012 98 filings
2011 45 filings