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Year archive

China Kingstone Mining Holdings Limited — 2020 filings

All 32 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2020-09-28 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-14 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Capital/Financing Update
2020-06-01 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
AGM Information
2020-05-27 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE 2011 SHARE OP
AGM Information
2020-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-27 English
Annual Report 2019
Annual Report FY 2019
2020-05-14 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Capital/Financing Update
2020-05-04 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-03 English
WITHDRAWAL OF PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-02 English