Year archive

China Silver Group Limited — 2015 filings

All 69 regulatory filings released by China Silver Group Limited (815) in 2015, sourced directly from the official regulator.

69 Filings

2015 Period

2015 filings (69)

Filing	Released	Lang
Revised Terms of Reference - Audit Committee Governance Information	2015-12-30	English
List of Directors and their Role and Function Board/Management Information	2015-12-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-12-28	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2015-12-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-12-16	English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE EFFECTIVE ACQUISITION OF THE REMAINING 75% EQUITY INTEREST IN SHANGHAI HUATONG THROUGH A SERIES OF ARRANGEMENTS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER Capital/Financing Update	2015-12-13	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-09	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 Oct 2015 Capital/Financing Update	2015-11-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-10-20	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-20	English
(1) PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE; (2) PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-20	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 Sep 2015 Regulatory Filings	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report	2015-09-18	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 Aug 2015 Capital/Financing Update	2015-09-01	English
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-08-28	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF COOPERATIVE FRAMEWORK AGREEMENTS BY SHANGHAI WHITE PLATINUM & SILVER EXCHANGE Regulatory Filings	2015-07-31	English
Profit Warning Capital/Financing Update	2015-07-31	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-07-10	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 25% EQUITY INTEREST IN A PRC COMPANY Capital/Financing Update	2015-07-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-06-30	English
DECISION OF NOT TO PROCEED WITH THE PROPOSED ACQUISITION AS MENTIONED IN THE MOU M&A Activity	2015-06-17	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-03	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-01	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-05-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-27	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2015-05-27	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-26	English
TRADING HALT Capital/Financing Update	2015-05-26	English
CANCELLATION OF SHARE OPTIONS Share Issue/Capital Change	2015-05-26	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-25	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-05-22	English
COMPLETION OF THE TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-22	English
List of Directors and their Role and Function Board/Management Information	2015-05-18	English
COMPLETION OF PLACING OF EXISTING SHARES AND UPDATE ON THE TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-11	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2015-05-08	English
Extension of Trading Halt Capital/Financing Update	2015-05-06	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION AND RESUMPTION OF TRADING Capital/Financing Update	2015-05-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-04	English
Trading Halt Regulatory Filings	2015-05-04	English
CHANGE OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-04-30	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-04-30	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 - SCRIP SHARE ELECTION FORM Notice of Dividend Amount	2015-04-30	English
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2014 Proxy Solicitation & Information Statement	2015-04-30	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 April 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-21	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-18	English
PROXY FORM Proxy Solicitation & Information Statement	2015-03-18	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF A NEW SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-18	English
2014 Annual Report Annual Report	2015-03-18	English
Next Day Disclosure Return Share Issue/Capital Change	2015-03-17	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-16	English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE Capital/Financing Update	2015-03-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Date of Board Meeting Regulatory Filings	2015-02-27	English
Positive Profit Alert Earnings Release	2015-02-11	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE VIE AGREEMENTS ENTERED BY THE COMPANY Regulatory Filings	2015-01-16	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-01-02	English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-01-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 25 filings
2025 71 filings
2024 38 filings
2023 32 filings
2022 39 filings
2021 35 filings
2020 31 filings
2019 34 filings
2018 32 filings
2017 65 filings
2016 48 filings
2015 69 filings
2014 29 filings
2013 25 filings
2012 11 filings