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Year archive

Feishang Anthracite Resources Limited — 2019 filings

All 34 regulatory filings released by Feishang Anthracite Resources Limited (1738) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
INSIDE INFORMATION PROFIT WARNING YEAR ENDING 31 DECEMBER 2019
Regulatory Filings
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-01 English
(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO RIGHT-OF-USE ASSETS ARRANGEMENT AND (2) EXEMPT CONNECTED TRANSACTIONS IN RELATION TO GUARANTEES AND SHARE PLEDGE
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-19 English
2019 Interim Report
Interim / Quarterly Report
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
Reply Form
Regulatory Filings
2019-08-16 English
Election of Means of Receiving Corporate Communications
Report Publication Announcement
2019-08-16 English
ELECTION OF MEANS OF RECEIVING CORPORATE COMMUNICATIONS
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
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
INSIDE INFORMATION PROFIT WARNING SIX MONTHS ENDING 30 JUNE 2019
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-23 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-23 English
2018 Annual Report
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-29 English
(A) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 AND (B) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND CHANGE OF MEMBERS OF AUDIT, NOMINATION, REMUNERATION AND CORPORATE S
Annual Report
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English