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Year archive

China Nonferrous Mining Corporation Limited — 2020 filings

All 45 regulatory filings released by China Nonferrous Mining Corporation Limited (1258) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-20 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-19 English
Proxy Form For Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023
Regulatory Filings
2020-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENT AND PRESIDENT&#x3b; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF PRESIDENT&#x3b; AND (4) CHANGE IN
Board/Management Information
2020-10-14 English
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE HUACHIN COPPER SUPPLY FRAMEWORK AGREEMENT
Regulatory Filings
2020-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-04 English
RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF COMPLIANCE COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
Profit Warning
Regulatory Filings
2020-08-14 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
DISCLOSEABLE TRANSACTION - ENTERING INTO SUPPLEMENTAL AGREEMENT ON JOINT EXPLORATION AND DEVELOPMENT OF KAMBOVE MINING PROJECT
Capital/Financing Update
2020-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Proxy Form For Annual General Meeting
AGM Information
2020-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-25 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-B
AGM Information
2020-05-25 English
INSIDE INFORMATION - TERMINATION OF THE PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL
Regulatory Filings
2020-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL
Regulatory Filings
2020-04-29 English
APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-04-27 English
(I) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE OCT COPPER SUPPLY FRAMEWORK AGREEMENT&#x3b; AND (II) REVISION OF THE ANNUAL CAP OF CERTAIN CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2
Regulatory Filings
2020-04-27 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-02 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-24 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2020-03-24 English
INSIDE INFORMATION - UPDATE ON PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL
Capital/Financing Update
2020-03-24 English
INSIDE INFORMATION - UPDATE ON PROPOSED REORGANISATION AT CONTROLLING SHAREHOLDER LEVEL
Capital/Financing Update
2020-03-09 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English