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Year archive

China Kingstone Mining Holdings Limited — 2022 filings

All 37 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company
Remuneration Information
2022-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-21 English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 21 DECEMBER 2022&#x3b; (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTION SCHEME&#x3b; AND (3) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-12-19 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-19 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-01 English
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-09-29 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
RESIGNATION OF DIRECTOR&#x3b; CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-30 English
RESIGNATION OF DIRECTOR&#x3b; CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 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
2022-04-21 English
Annual Report 2021
Annual Report FY 2021
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English