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Year archive

China Nonferrous Mining Corporation Limited — 2018 filings

All 36 regulatory filings released by China Nonferrous Mining Corporation Limited (1258) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-31 English
CHANGE OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF COMPLIANCE COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-31 English
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF TRIAL PRODUCTION OF THE INTEGRATING EXPLORATION AND CONSTRUCTION PROJECT OF THE CHAMBISHI SOUTHEAST MINE
Regulatory Filings
2018-08-23 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
POLL RESULTS OF THE RE-SCHEDULED ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
Revised Proxy Form for the Re-Scheduled Annual General Meeting
AGM Information
2018-06-12 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-12 English
(1) PROPOSED REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS, (2) POSTPONEMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING, (3) CHANGE OF DIVIDEND PAYMENT ARRANGEMENT, AND (4) REVISED NOTI
AGM Information
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
(I) POSTPONEMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING OF THE COMPANY AND (II) CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2018-05-25 English
Proxy Form For Annual General Meeting
Regulatory Filings
2018-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR, (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES AND
AGM Information
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
VOLUNTARY ANNOUNCEMENT - THE EXPANSION AND CONSTRUCTION OF COPPER-COBALT SMELTING FACILITIES
Capital/Financing Update
2018-04-27 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-27 English
CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2018-04-27 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-22 English
VOLUNTARY ANNOUNCEMENT - UNAUDITED KEY FINANCIAL INFORMATION OF CHAMBISHI COPPER SMELTER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Earnings Release 9M 2017
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English