Skip to main content
Year archive

China Nonferrous Mining Corporation Limited — 2017 filings

All 37 regulatory filings released by China Nonferrous Mining Corporation Limited (1258) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
2017 INTERIM REPORT
Interim / Quarterly Report H1 2017
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
MAJOR TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE
Proxy Solicitation & Information Statement
2017-05-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-05-19 English
(1) RE-DESIGNATION OF PRESIDENT, (2) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT
Board/Management Information
2017-05-19 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2017-05-17 English
Proxy Form For Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-05-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-05-12 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE NFC COPPER PURCHASE FRAMEWORK AGREEMENT, (2) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2018 TO 2020 AND (3) NOTICE OF EXTRAORDI
Proxy Solicitation & Information Statement
2017-05-12 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND GRANT OF WAIVER FROM RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
Proxy Form For Annual General Meeting
Proxy Solicitation & Information Statement
2017-04-26 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR, (3) GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
2016 ANNUAL REPORT
Annual Report FY 2016
2017-04-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-04-26 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NFC COPPER PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2017-04-19 English
FURTHER ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2017-04-19 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2018 TO 2020
Regulatory Filings
2017-04-18 English
MAJOR AND CONNECTED TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2017-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
INSIDE INFORMATION - SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English