Year archive

China Metal Resources Utilization Limited — 2015 filings

All 45 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2015, sourced directly from the official regulator.

45 Filings

2015 Period

2015 filings (45)

Filing	Released	Lang
CONNECTED TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN MIANYANG XINHUAN ALUMINUM COMPANY LIMITED Capital/Financing Update	2015-12-31	English
TERMS OF REFERENCE FOR THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE Governance Information	2015-12-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
List of Directors and their Role and Function Board/Management Information	2015-11-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGES TO COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-11-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
INTERIM REPORT 2015 Regulatory Filings	2015-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-14	English
CONNECTED TRANSACTION ACQUISITION of 30% EQUITY INTEREST IN MIANYANG XINHUAN ALUMINIUM COMPANY LIMITED Capital/Financing Update	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-07-23	English
PROFIT WARNING Regulatory Filings	2015-07-22	English
ANNOUNCEMENT REDUCED VAT REFUND Regulatory Filings	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
PLEDGE OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-06-29	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ANNUAL SALES CONTRACT Capital/Financing Update	2015-06-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-05-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-05-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-06	English
Form of proxy for use at the Annual General Meeting to be held on 9 June 2015 AGM Information	2015-05-06	English
DECLARATION OF FINAL DIVIDEND, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF THE 10% SHARE OPTI AGM Information	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Major Shareholding Notification	2015-05-04	English
2014 Annual Report Regulatory Filings	2015-04-29	English
CONNECTED TRANSACTION INVOLVING ACQUISITION OF 30% EQUITY INTEREST IN SICHUAN BAOHE FUSHAN RESOURCES RECYCLING DEVELOPMENT CO., LTD. AND DEEMED DISPOSAL Capital/Financing Update	2015-04-22	English
ANNOUNCEMENT IN RELATION TO CLOSING OF THE SUBSCRIPTION OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-04-13	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
PLEDGE OF SHARES BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2015-03-30	English
PROPOSED ISSUE OF CONVERTIBLE BONDS DUE 2017 UNDER GENERAL MANDATE Capital/Financing Update	2015-03-27	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-25	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Capital/Financing Update	2015-03-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Capital/Financing Update	2015-03-23	English
TRADING HALT Regulatory Filings	2015-03-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
SIGNING OF ANNUAL PROCUREMENT AGREEMENTS AND PROPOSED ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2015-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-05	English

Filings by year

2026 15 filings
2025 49 filings
2024 38 filings
2023 35 filings
2022 49 filings
2021 50 filings
2020 65 filings
2019 35 filings
2018 44 filings
2017 51 filings
2016 34 filings
2015 45 filings
2014 43 filings