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Year archive

China Kingstone Mining Holdings Limited — 2018 filings

All 42 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-12 English
RESIGNATION OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
TERMINATION OF DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE NOTE UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-06-26 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2018-06-22 English
DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF 51% ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE NOTE UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-21 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-06-20 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-11 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-05-23 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-02 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018
Proxy Solicitation & Information Statement
2018-04-23 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report FY 2017
2018-04-23 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-04-20 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2018-03-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Major Shareholding Notification
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-02 English