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Year archive

China Nonferrous Mining Corporation Limited — 2019 filings

All 35 regulatory filings released by China Nonferrous Mining Corporation Limited (1258) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-10-25 English
INSIDE INFORMATION - UPDATE ON PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
INSIDE INFORMATION - PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL - WAIVER FROM MANDATORY GENERAL OFFER REQUIREMENT
Capital/Financing Update
2019-09-27 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Report Publication Announcement
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-03 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-30 English
Proxy Form For Annual General Meeting
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES AN
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
VOLUNTARY ANNOUNCEMENT - EXPANSION OF COPPER LEACHING SYSTEM OF CNMC HUACHIN MABENDE
Capital/Financing Update
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-29 English
CHANGE OF NON-EXECUTIVE DIRECTOR, VICE CHAIRMAN AND MEMBER OF BOARD COMMITTEES
Board/Management Information
2019-03-29 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2019-03-13 English
VOLUNTARY ANNOUNCEMENT - EARLY COMMISSIONING OPERATION OF HUACHIN LEACH COPPER RECONSTRUCTION AND EXPANSION PROJECT
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-02-04 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English