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Year archive

China Silver Group Limited — 2019 filings

All 34 regulatory filings released by China Silver Group Limited (815) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
JOINT ANNOUNCEMENT COMPLETION OF SHARE ISSUANCES BY CSMALL IN RELATION TO (1) ISSUE OF NEW SHARES BY CSMALL UNDER SPECIFIC MANDATE: (A) ISSUANCE OF NEW SHARES TO PARTICIPANTS OF NEW EMPLOYEE SHA
Capital/Financing Update
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (Revised)
Major Shareholding Notification
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-06-17 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
PROXY FORM
AGM Information
2019-05-08 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-05-08 English
JOINT ANNOUNCEMENT (1) ISSUE OF NEW SHARES BY CSMALL UNDER SPECIFIC MANDATE: (A) ISSUANCE OF NEW SHARES TO PARTICIPANTS OF NEW EMPLOYEE SHARE SCHEME (B) SUBSCRIPTION BY A STRATEGIC INVESTOR, MR. Y
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report
2019-04-29 English
PROXY FORM
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2019
Capital/Financing Update
2019-04-03 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Date of Board Meeting
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2019
Regulatory Filings
2019-02-01 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-01-31 English
List of Directors and their Roles and Functions
Board/Management Information
2019-01-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 Dec 2018
Regulatory Filings
2019-01-01 English