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Year archive

China Qinfa Group Limited — 2025 filings

All 49 regulatory filings released by China Qinfa Group Limited (866) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Monthly Return for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-12-02 English
CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-11-14 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN MSCI GLOBAL SMALL CAP INDEXES
Regulatory Filings
2025-11-06 English
Monthly Return for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
VOLUNTARY ANNOUNCEMENT UPDATE OF COAL RESOURCES AND RESERVES OF TSE COAL MINE
Regulatory Filings
2025-11-03 English
CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-10-24 English
Monthly Return for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-09-30 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-09-05 English
Monthly Return for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
PROFIT WARNING
Regulatory Filings
2025-08-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UPDATED ON 14 AUGUST 2025
Governance Information
2025-08-14 English
Monthly Return for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2025 AND COMPLETION OF (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELAT
Declaration of Voting Results & Voting Rights Announcements
2025-07-11 English
Monthly Return for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-06-26 English
Documents on Display
Regulatory Filings
2025-06-25 English
Form of Proxy for use at the Extraordinary General Meeting to be convened on Friday, 11 July 2025 ("EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-06-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-25 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION&#x3b; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL GUARANTEE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-25 English
BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL GUARANTEE
Regulatory Filings
2025-06-05 English
Monthly Return for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
CLARIFICATION ANNOUNCEMENT - CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENTS
Regulatory Filings
2025-05-07 English
Monthly Return for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Form of Proxy for use at the Annual General Meeting to be convened on Friday, 20 June 2025 (the "AGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
Annual Report 2024
Regulatory Filings
2025-04-29 English
COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 100% EQUITY INTEREST IN PT WIDYANUSA MANDIRI
M&A Activity
2025-04-17 English
CONTINUING CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-04-10 English
Monthly Return for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-02 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 100% EQUITY INTEREST IN PT WIDYANUSA MANDIRI
M&A Activity
2025-03-28 English
Declaration of Final Dividend and Closure of Register of Members
Notice of Dividend Amount
2025-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-03-10 English
Monthly Return for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
CONTINUING CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENT
Regulatory Filings
2025-01-24 English
Monthly Return for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English