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Year archive

China Metal Resources Utilization Limited — 2018 filings

All 44 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
APPOINTMENT OF AUDITOR
Audit Report / Information
2018-11-21 English
SUPPLEMENTAL ANNOUNCEMENT SHARE TRANSACTION IN RELATION TO SALE AND PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-11-16 English
RESIGNATION OF AUDITOR
Audit Report / Information
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
SUPPLEMENTAL ANNOUNCEMENT SHARE TRANSACTION IN RELATION TO SALE AND PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-31 English
SHARE TRANSACTION IN RELATION TO SALE AND PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-19 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2018-10-04 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2018-09-24 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2018-09-17 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
CLARIFICATION ANNOUNCEMENT SIGNING OF ANNUAL PROCUREMENT AGREEMENTS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2018-06-19 English
SIGNING OF ANNUAL PROCUREMENT AGREEMENTS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
INSIDE INFORMATION TERMINATION OF AGREEMENTS IN RELATION TO DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO DELIVERY SERVICES AGREEMENT
Regulatory Filings
2018-05-01 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-04-30 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
Form of proxy for use at the Annual General Meeting to be held on 6 June 2018
AGM Information
2018-04-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-04-26 English
2017 Annual Report
Annual Report
2018-04-26 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2018-04-26 English
CLARIFICATION ANNOUNCEMENT - PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-04-23 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-04-13 English
EXTENSION OF TERM OF CONVERTIBLE BONDS
Capital/Financing Update
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
NOTICE OF BORAD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SALE AND PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English