Skip to main content
Year archive

China Kingstone Mining Holdings Limited — 2019 filings

All 29 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019
AGM Information
2019-04-29 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
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English