Skip to main content
Year archive

Feishang Anthracite Resources Limited — 2025 filings

All 40 regulatory filings released by Feishang Anthracite Resources Limited (1738) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
UPDATE ANNOUNCEMENT
Audit Report / Information FY 2024
2025-12-31 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-23 English
(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-02 English
APPOINTMENT OF COMPANY SECRETARY&#x3b; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; COMPLIANCE WITH RULE 3.28 OF THE LISTING RULES&#x3
Board/Management Information
2025-12-02 English
INSIDE INFORMATION LEGAL PROCEEDINGS
Legal Proceedings Report
2025-12-01 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-10-27 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2025-09-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-18 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2025-09-18 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-18 English
CHANGE OF ADDRESS OF HONG KONG OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-24 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-24 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
2025-04-24 English
2024 Annual Report
Annual Report
2025-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
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 DECEMBER 2024
Regulatory Filings
2025-01-02 English