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Year archive

China Kingstone Mining Holdings Limited — 2021 filings

All 27 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-02 English
RESIGNATION OF DIRECTOR&#x3b; CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Major Shareholding Notification
2021-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Major Shareholding Notification
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-03 English
PROXY FORM FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2021
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
Annual Report 2020
Annual Report
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English