Skip to main content
Year archive

China Kingstone Mining Holdings Limited — 2023 filings

All 40 regulatory filings released by China Kingstone Mining Holdings Limited (1380) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
CLOSING OF THE FIRST FIVE SUB-TRANCHES OF TRANCHE 1 NOTES UNDER THE AMENDED AND RESTATED SUBSCRIPTION AGREEMENT
Capital/Financing Update
2023-12-28 English
DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2023-12-22 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 12 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-24 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-11-24 English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES&#x3b; AND (2) NOTICE OF SGM
Proxy Solicitation & Information Statement
2023-11-24 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-22 English
AMENDED AND RESTATED SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE NOTES
Capital/Financing Update
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
PROPOSED ISSUE OF CONVERTIBLE NOTES
Capital/Financing Update
2023-09-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-18 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-18 English
Interim Report 2023 (Revised)
Interim / Quarterly Report H1 2023
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
New Bye-laws
Governance Information
2023-05-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2023
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW SET OF BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GE
AGM Information
2023-04-21 English
Annual Report 2022
Annual Report FY 2022
2023-04-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-19 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English