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Year archive

China Silver Group Limited — 2022 filings

All 39 regulatory filings released by China Silver Group Limited (815) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Revised Terms of Reference - Remuneration Committee
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
INSIDE INFORMATION RESUMPTION OF PRODUCTION OF A MAJOR SUBSIDIARY OF THE GROUP'S MANUFACTURING SEGMENT
Regulatory Filings
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
PROFIT UPDATE
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
INSIDE INFORMATION FURTHER BUSINESS UPDATES ON THE GROUP'S MANUFACTURING SEGMENT
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-31 English
ANNUAL REPORT 2021
Regulatory Filings
2022-05-26 English
PROXY FORM
AGM Information
2022-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
(1) FURTHER POSTPONEMENT OF BOARD MEETING (2) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (3) FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT (4) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND
Regulatory Filings
2022-04-26 English
(1) POSTPONEMENT OF BOARD MEETING (2) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS (3) DELAY IN PUBLICATION OF ANNUAL REPORT
Regulatory Filings
2022-04-13 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-04-07 English
SUBSCRIPTIONS BY THREE INVESTORS FOR NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE: COMPLETION OF SUBSCRIPTIONS
Capital/Financing Update
2022-04-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
SUBSCRIPTIONS BY THREE INVESTORS FOR NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE: EXTENSION OF LONG STOP DATE
Capital/Financing Update
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
SUBSCRIPTIONS BY THREE INVESTORS FOR NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE
Capital/Financing Update
2022-02-23 English
INSIDE INFORMATION BUSINESS UPDATES ON THE GROUP'S MANUFACTURING SEGMENT
Regulatory Filings
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
JOINT ANNOUNCEMENT COMPLETION OF INVESTMENT BY CHINA SILVER AND CSMALL IN JIANGSU NONGMUREN ELECTRONIC BUSINESS CORP. FOR 51% EFFECTIVE OWNERSHIP
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English