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Year archive

Dragon Mining Limited — 2012 filings

All 35 regulatory filings released by Dragon Mining Limited (1712) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Interim Report 2012/13
Regulatory Filings
2012-12-12 English
Monthly Return of Equity Issuer on Movements in Securities 30/11/2012
Regulatory Filings
2012-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Regulatory Filings
2012-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-11-13 English
Monthly Return of Equity Issuer on Movements in Securities 31/10/2012
Regulatory Filings
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities 30/09/2012
Regulatory Filings
2012-10-04 English
Poll results of the Annual General Meeting held on 25 September 2012
Regulatory Filings
2012-09-25 English
Monthly Return of Equity Issuer on Movements in Securities 31/08/2012
Regulatory Filings
2012-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-08-23 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING
Regulatory Filings
2012-08-23 English
Proxy Form for the Annual General Meeting
Regulatory Filings
2012-08-23 English
ALTERATION OF RECORD DATE, PAYMENT DATE AND BOOK CLOSURE DATES FOR THE FINAL DIVIDEND
Regulatory Filings
2012-08-21 English
Monthly Return of Equity Issuer on Movements in Securities 31/07/2012
Regulatory Filings
2012-08-01 English
Annual Report 31/03/2012
Regulatory Filings
2012-07-23 English
Monthly Return of Equity Issuer on Movements in Securities 30/06/2012
Regulatory Filings
2012-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012
Regulatory Filings
2012-06-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-06-12 English
Monthly Return of Equity Issuer on Movements in Securities 31/05/2012
Regulatory Filings
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities 30/04/2012
Regulatory Filings
2012-05-03 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
Regulatory Filings
2012-04-02 English
Monthly Return of Equity Issuer on Movements in Securities 31/03/2012
Regulatory Filings
2012-04-02 English
Audit Committee - Terms of reference
Regulatory Filings
2012-03-29 English
Remuneration Committee - Terms of reference
Regulatory Filings
2012-03-29 English
Nomination Committee - Terms of reference
Regulatory Filings
2012-03-29 English
Poll results of the Special General Meeting held on 15 March 2012
Regulatory Filings
2012-03-15 English
Bye Laws
Regulatory Filings
2012-03-14 English
MEMORANDUM OF ASSOCIATION
Regulatory Filings
2012-03-14 English
DISCLOSEABLE TRANSACTION : DISPOSAL OF PROPERTY
Regulatory Filings
2012-03-06 English
Monthly Return of Equity Issuer on Movements in Securities 29/02/2012
Regulatory Filings
2012-03-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2012-02-27 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 22.30% EQUITY INTEREST IN MISSION SKY GROUP LIMITED
Regulatory Filings
2012-02-27 English
Proxy Form for Special General Meeting to be held on Thursday, 15 March 2012
Regulatory Filings
2012-02-27 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 22.30% EQUITY INTEREST IN MISSION SKY GROUP LIMITED
Regulatory Filings
2012-02-08 English
Monthly Return of Equity Issuer on Movements in Securities 31/01/2012
Regulatory Filings
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities 31/12/2011
Regulatory Filings
2012-01-04 English