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Year archive

China Metal Resources Utilization Limited — 2022 filings

All 49 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Major Shareholding Notification
2022-11-01 English
List of Directors and their Role and Function
Board/Management Information
2022-10-13 English
(I) GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (III) CHANGE IN BOARD COMMITTEES COM
Board/Management Information
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
APPLICATION FOR EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-09-27 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-05 English
List of Directors and their Role and Function
Board/Management Information
2022-09-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-09-02 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
PROFIT WARNING
Regulatory Filings
2022-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2022-08-05 English
INSIDE INFORMATION UPDATE ON THE BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY
Legal Proceedings Report
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
List of Directors and their Role and Function
Board/Management Information
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022&#x3b; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
INSIDE INFORMATION BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY
Regulatory Filings
2022-06-06 English
INSIDE INFORMATION BANKRUPTCY REORGANISATION APPLICATION OF TWO PRC SUBSIDIARIES OF THE COMPANY
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR ENTITLEMENT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022
Regulatory Filings
2022-05-30 English
Form of proxy for use at the Annual General Meeting to be held on 28 June 2022
AGM Information
2022-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RETIREMENT OF DIRECTORS, RE-ELECTION OF THE RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR, AMENDMENT TO THE ARTICL
AGM Information
2022-05-26 English
(I) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (II) PROPOSED CHANGE OF BOARD COMMITTEES COMPOSITION&#x3b; AND (III) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Board/Management Information
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notification Letter to shareholders - Notice of Publication of Environmental, Social and Governance Report 2021 of the Company
Report Publication Announcement
2022-04-26 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-04-26 English
2021 Annual Report
Annual Report
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release
2022-03-31 English
COMPLETION OF AMENDMENT AND EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
Capital/Financing Update
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2022-02-24 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES
Capital/Financing Update
2022-02-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-02-22 English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2022
Regulatory Filings
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-31 English
Form of proxy for use at the Extraordinary General Meeting to be held on 22 February 2022 (and adjournment thereof)
Proxy Solicitation & Information Statement
2022-01-31 English
(1) PROPOSED ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE AND (2) PROPOSED AMENDMENT AND EXTENSION OF MATURITY DATE OF THE HUARONG CONVERTIBLE BONDS AND (3) PROPOSED REFRE
Proxy Solicitation & Information Statement
2022-01-31 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 DELIVERY SERVICES AGREEMENT
Regulatory Filings
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English