Year archive

China Metal Resources Utilization Limited — 2025 filings

All 49 regulatory filings released by China Metal Resources Utilization Limited (1636) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
DISCLAIMER OPINION ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 Audit Report / Information FY 2024	2025-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-09-25	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-09-25	English
Interim report 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
DISCLAIMER OPINION ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 Audit Report / Information FY 2024	2025-07-30	English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD Director's Dealing	2025-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
1. POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2025; AND 2. UPDATE ON THE PROPOSED CAPITAL REDUCTION AND THE SHARE SUBDIVISION Declaration of Voting Results & Voting Rights Announcements	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-30	English
Notification Letter and Request Form to Non-registered Shareholders -Notice of Publication of (A) Circular dated 8 June 2025 in relation to (1) the Proposed Granting of General Mandates to Repurchase Report Publication Announcement	2025-06-11	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of (A) Circular dated 8 June 2025 in relation to (1) the Proposed Granting of General Mandates to Repurchase Share Report Publication Announcement	2025-06-11	English
Form of proxy for use at the Extraordinary General Meeting to be held on 30 June 2025 Proxy Solicitation & Information Statement	2025-06-11	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-11	English
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-11	English
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARE (2) CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-06-10	English
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-06-09	English
Form of proxy for use at the Annual General Meeting to be held on 30 June 2025 Proxy Solicitation & Information Statement	2025-06-09	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2025-06-09	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-05-28	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-05-09	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
2024 Annual Report Annual Report FY 2024	2025-04-29	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-04-09	English
(1) POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 APRIL 2025; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE; (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS; AND (4) UPDATE Declaration of Voting Results & Voting Rights Announcements	2025-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report	2025-03-31	English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE CIRCULAR OF THE COMPANY DATED 21 MARCH 2025 AND NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY DATED 21 MARCH 2025 Proxy Solicitation & Information Statement	2025-03-24	English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Circular dated 21 March 2025 in relation to the (1) Proposed Issue of Convertible Notes Under Specific Ma Report Publication Announcement	2025-03-20	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 21 March 2025 in relation to (1) Proposed Issue of Convertible Notes Under Specific Mandate&#x3b Report Publication Announcement	2025-03-20	English
Form of proxy for use at the Extraordinary General Meeting to be held on 7 April 2025 Proxy Solicitation & Information Statement	2025-03-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-20	English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED SHARE CONSOLIDATION, CAPITAL REDUCTION OF ISSUED SHARES Proxy Solicitation & Information Statement	2025-03-20	English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) PROPOSED SHARE CONSOLIDATION, CAPITAL REDUCTION OF ISSUED SHA Capital/Financing Update	2025-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
DELAY IN DESPATCH OF CIRCULAR AND TIMETABLE Report Publication Announcement	2025-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) PROPOSED SHARE CONSOLIDATION, CAPITAL REDUCTION OF ISSUED SHA Share Issue/Capital Change	2025-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English

Filings by year

2026 15 filings
2025 49 filings
2024 38 filings
2023 35 filings
2022 49 filings
2021 50 filings
2020 65 filings
2019 35 filings
2018 44 filings
2017 51 filings
2016 34 filings
2015 45 filings
2014 43 filings