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Year archive

China Metal Resources Utilization Limited — 2020 filings

All 65 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2020, sourced directly from the official regulator.

65 Filings
2020 Period
2020 filings (65)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT, THE AUDITED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information
2020-11-18 English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN JX E-COMMERCE BY EXERCISING THE PUT OPTION
Capital/Financing Update
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
APPOINTMENT OF AUDITORS
Audit Report / Information
2020-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 September 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-06 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-04 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-31 English
Form of proxy for use at the Adjourned Annual General Meeting to be held on 28 September 2020
AGM Information
2020-08-27 English
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2020-08-27 English
Form of proxy for use at the Extraordinary General Meeting to be held on 15 September 2020 (and adjournment thereof)
Proxy Solicitation & Information Statement
2020-08-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-24 English
(1) PROPOSED ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2020-08-24 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-08-23 English
2019 Annual Report
Regulatory Filings
2020-08-23 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-08-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-06 English
Form of proxy for use at the Annual General Meeting to be held on 5 September 2020
AGM Information
2020-08-06 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
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-07-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-07-21 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-07-20 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE SUBSCRIPTION
Capital/Financing Update
2020-07-16 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-07-15 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-07-10 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE EXTENSION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-07-09 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE SUBSCRIPTION
Capital/Financing Update
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
ANNOUNCEMENT IN RELATION TO LAPSE OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2020-07-02 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-06-30 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-06-26 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-06-19 English
UNUSAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2020-06-16 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2020-06-08 English
FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND 2019 ANNUAL REPORT, AND (2) DATE OF BOARD MEETING
Regulatory Filings
2020-05-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-05-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-19 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND 2019 ANNUAL REPORT, AND DATE OF BOARD MEETING
Report Publication Announcement
2020-05-13 English
COMPLETION OF AMENDMENT AND EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
Capital/Financing Update
2020-05-07 English
AMENDMENT OF SUBSCRIPTION AGREEMENT IN REALTION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-05-06 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND 2019 ANNUAL REPORT, AND DATE OF BOARD MEETING
Report Publication Announcement
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Supplemental announcement in relation to proposed amendment and extension of maturity date of convertible bonds
Capital/Financing Update
2020-04-27 English
PROPOSED AMENDMENT AND EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
Capital/Financing Update
2020-04-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-15 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-15 English
REDEMPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English