Skip to main content
Year archive

Feishang Anthracite Resources Limited — 2021 filings

All 34 regulatory filings released by Feishang Anthracite Resources Limited (1738) in 2021, sourced directly from the official regulator.

34 Filings
2021 Period
2021 filings (34)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-06 English
Terms of Reference for ESG Committee
Governance Information
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-09-23 English
2021 Interim Report
Interim / Quarterly Report
2021-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO FINANCE LEASE ARRANGEMENT AND SALE AND LEASEBACK ARRANGEMENT AND EXEMPT CONNECTED TRANSACTIONS IN RELATION TO GUARANTEES AND SHARE PL
Capital/Financing Update
2021-08-16 English
(1) DISCLOSEABLE TRANSACTIONS IN RELATION TO FINANCE LEASE ARRANGEMENT AND SALE AND LEASEBACK ARRANGEMENT AND (2) EXEMPT CONNECTED TRANSACTIONS IN RELATION TO GUARANTEES AND SHARE PLEDGES
Capital/Financing Update
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-06 English
INSIDE INFORMATION BUSINESS UPDATE
Regulatory Filings
2021-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-31 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021&#x3b; AND (2) CHANGES OF DIRECTORS, APPOINTMENT OF DEPUTY CHAIRMAN AND MEMBER OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2021-05-31 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-26 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) ELECTION OF EXECUTIVE DIRECTORS AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
AGM Information
2021-04-26 English
2020 Annual Report
Regulatory Filings
2021-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
INSIDE INFORMATION PROFIT WARNING YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Major Shareholding Notification
2021-01-05 English