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Year archive

China Metal Resources Utilization Limited — 2019 filings

All 35 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2020 DELIVERY SERVICES AGREEMENT
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
INSIDE INFORMATION, THE LATEST UPDATE OF DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2019-10-09 English
COMPLETION OF THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
ALLOTMENT AND ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2019-09-27 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Maturity of Convertible Bonds
Capital/Financing Update
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
VOLUNTARY ANNOUNCEMENT THE PROVISION OF GUARANTEES TO WHOLLY-OWNED SUBSIDIARIES
Capital/Financing Update
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Notice of Annual General Meeting
AGM Information
2019-04-29 English
Form of Proxy for use at the annual general meeting to be held on 6 June 2019
AGM Information
2019-04-29 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
2019-04-29 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-04-29 English
2018 Annual Report
Regulatory Filings
2019-04-29 English
EXTENSION OF TERM OF CONVERTIBLE BONDS
Capital/Financing Update
2019-04-12 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Legal Proceedings Report
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
PROFIT WARNING
Regulatory Filings
2019-03-22 English
NOTICE OF BORAD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE FOR THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
Governance Information
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English