Skip to main content
Year archive

China Metal Resources Utilization Limited — 2021 filings

All 50 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENT AND EXTENSION OF MATURITY DATE OF THE HUARONG CONVERTIBLE BONDS
Capital/Financing Update
2021-12-31 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-12-14 English
CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-12-09 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2021-10-19 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-19 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
COMPLETION OF TRAINING FOR EXECUTIVE DIRECTOR
Regulatory Filings
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Exchange's Disciplinary Action against Mr Yu Jian Qiu, Executive Director and Chairman of China Metal Resources Utilization Limited (Stock Code: 1636)
Regulatory Filings
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Audit Report / Information
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Form of proxy for use at the Annual General Meeting to be held on 18 June 2021
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 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
2021-04-28 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-04-28 English
2020 Annual Report
Regulatory Filings
2021-04-28 English
Form of proxy for use at the Extraordinary General Meeting to be held on 18 June 2021 (and adjournment thereof)
Proxy Solicitation & Information Statement
2021-04-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-04-21 English
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN JX E-COMMERCE BY EXERCISING THE PUT OPTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-03-31 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
PROFIT WARNING
Earnings Release
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2021-03-18 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2021-03-18 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
Form of proxy for use at the Extraordinary General Meeting to be held on 26 February 2021 (and adjournment thereof)
Proxy Solicitation & Information Statement
2021-02-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-02-05 English
(1) PROPOSED ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER REVISED SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL PROCUREMENT AGREEMENTS
Capital/Financing Update
2021-01-22 English
SIGNING OF SUPPLEMENTAL ANNUAL PROCUREMENT AGREEMENTS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-13 English
SUPPLEMENTAL SUBSCRIPTION AGREEMENT REGARDING ISSUE OF NEW SHARES UNDER REVISED SPECIFIC MANDATE
Capital/Financing Update
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English