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Year archive

China Silver Group Limited — 2025 filings

All 71 regulatory filings released by China Silver Group Limited (815) in 2025, sourced directly from the official regulator.

71 Filings
2025 Period
2025 filings (71)
Filing Released Lang
JOINT ANNOUNCEMENT - COMPLETION OF VERY SUBSTANTIAL DISPOSAL DEEMED DISPOSAL
Share Issue/Capital Change
2025-12-31 English
VOLUNTARY ANNOUNCEMENT - ENGAGEMENT OF A SUBSIDIARY OF ZIJIN MINING GROUP FOR EXPLORATION SERVICES AND OTHER BUSINESS UPDATES FOR SHIGATSE MINE
Regulatory Filings
2025-12-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Audit Report / Information FY 2025
2025-12-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-12-19 English
COMPLETION OF CERTAIN SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-19 English
Letter to Non-registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for the Extraordinary General Meeting and Reply Form
Report Publication Announcement
2025-12-05 English
Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for the Extraordinary General Meeting and Reply Form
Report Publication Announcement
2025-12-05 English
Very Substantial Disposal
Regulatory Filings
2025-12-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
PROPOSALS FOR (1) VERY SUBSTANTIAL DISPOSAL AND DEEMED DISPOSAL&#x3b; (2) INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE O
Proxy Solicitation & Information Statement
2025-12-05 English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2025-11-27 English
JOINT ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL - DEEMED DISPOSAL
M&A Activity
2025-11-19 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-11-10 English
COMPLETION OF CERTAIN SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
GRANT OF SHARE AWARDS
Share Issue/Capital Change
2025-09-30 English
Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2025 and Reply Form
Report Publication Announcement
2025-09-26 English
Letter to Registered Shareholders - Notice of Publication of Interim Report 2025 and Reply Form
Report Publication Announcement
2025-09-26 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-09-17 English
COMPLETION OF CERTAIN SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2025-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-12 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
SUPPLEMENTAL ANNOUNCEMENT ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-18 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION
M&A Activity
2025-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE JOINT ACQUISITION OF AN AGGREGATE OF 55% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-06-17 English
Share Award Scheme Rules
Governance Information
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-02 English
Letter to Non-registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for the Annual General Meeting and Reply Form
Report Publication Announcement
2025-05-27 English
Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for the Annual General Meeting and Reply Form
Report Publication Announcement
2025-05-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE ADDITIONAL SHARES AND/OR RESELL TREASURY SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) ADOPTION OF SHARE AWARD SCHEM
Proxy Solicitation & Information Statement
2025-05-27 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-22 English
Letter to Shareholders - Notice of Publication of 2024 Environmental, Social and Governance Report
Report Publication Announcement
2025-04-22 English
Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2024
Report Publication Announcement
2025-04-22 English
Letter to Registered Shareholders - Notice of Publication of Annual Report 2024
Report Publication Announcement
2025-04-22 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
JOINT ANNOUNCEMENT INSIDE INFORMATION UPDATE ON LHOKA EXPLORATION AREA - APPROVAL OF THE DETAILED EXPLORATION IMPLEMENTATION PLAN
Regulatory Filings
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
PROFIT WARNING
Regulatory Filings
2025-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-02-03 English
COMPLETION OF LOAN CAPITALISATION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-28 English
LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-01-20 English
JOINT ANNOUNCEMENT INSIDE INFORMATION UPDATE ON THE EXPLORATION OF MINE IN TIBET BY TIBET LONGTIANYONG AND RESUMPTION OF TRADING
Regulatory Filings
2025-01-19 English
TRADING HALT
Regulatory Filings
2025-01-17 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-01-17 English
JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF FRESH FOOD RETAIL SEGMENT
M&A Activity
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English