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Year archive

Ganfeng Lithium Group Co., Ltd. — 2020 filings

All 252 regulatory filings released by Ganfeng Lithium Group Co., Ltd. (1772) in 2020, sourced directly from the official regulator.

252 Filings
2020 Period
2020 filings (252)
Filing Released Lang
INSIDE INFORMATION - ANNOUNCEMENT ON PROPOSED REDUCTION OF SHAREHOLDING IN THE A SHARES OF THE COMPANY BY SHAREHOLDERS
Major Shareholding Notification
2020-12-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-12-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON DECEMBER 3, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-13 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-13 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-13 English
NOTICE OF THE EGM
AGM Information
2020-11-13 English
(1) THE IMPLEMENTATION OF CAPITAL INCREASE AND SHARE EXPANSION AND THE INTRODUCTION OF AN EMPLOYEE SHAREHOLDING PLATFORM BY GANFENG BATTERY, A WHOLLY-OWNED SUBSIDIARY AND RELATED PARTY TRANSACTION&#x3
Proxy Solicitation & Information Statement
2020-11-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2020-11-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-11-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-30 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-30 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 30, 2020 AND (2) APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-10-30 English
INSIDE INFORMATION / OVERSEAS REGULATORY ANNOUNCEMENT - 2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2020-10-29 English
TERMINATION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-10-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-16 English
INSIDE INFORMATION/OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT OF THE FORECAST FOR THE FIRST THREE QUARTERLY RESULTS OF 2020
Earnings Release
2020-10-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-12 English
Overseas Regulatory Announcement
Capital/Financing Update
2020-10-12 English
PROPOSED BY-ELECTION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-10-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-10-09 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-09 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-10-09 English
NOTICE OF THE EGM
AGM Information
2020-10-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
Regulatory Filings
2020-10-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-09-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-09-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-23 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-23 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-16 English
2020 Interim Report
Regulatory Filings
2020-09-14 English
List of Directors and their Roles and Functions
Board/Management Information
2020-09-11 English
ANNOUNCEMENT ON RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-09-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-09-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-09-06 English
ANNOUNCEMENT REGARDING THE LISTING DATE OF THE A-SHARE CONVERTIBLE BONDS
Capital/Financing Update
2020-09-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
Regulatory Filings
2020-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Major Shareholding Notification
2020-08-28 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN MINERA EXAR
Capital/Financing Update
2020-08-28 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN MINERA EXAR
Capital/Financing Update
2020-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-25 English
DISCLOSEABLE TRANSACTION - LITHIUM SALT PRODUCTION LINES COOPERATION AGREEMENT
Regulatory Filings
2020-08-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-14 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-08-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
Regulatory Filings
2020-08-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-03 English
ANNOUNCEMENT ON THE PUBLIC ISSUANCE OF THE A-SHARE CONVERTIBLE BONDS
Capital/Financing Update
2020-08-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-08-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-07-24 English
CSRC'S APPROVAL ON ISSUANCE OF ADDITIONAL H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-07-15 English
PAYMENT OF THE FINAL DIVIDENDS
Notice of Dividend Amount
2020-07-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-07-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-06-24 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON JUNE 24, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
REPLY SLIP - FOR THE 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON JUNE 24, 2020
AGM Information
2020-05-26 English
PROXY FORM - FOR THE 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON JUNE 24, 2020
AGM Information
2020-05-26 English
NOTICE OF THE 2019 AGM
AGM Information
2020-05-26 English
(1) ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2020&#x3b; (2) DETERMINATION OF DIRECTORS' EMOLUMENTS&#x3b; (3) DETERMINATION OF SUPERVISORS' EMOLUMENT
AGM Information
2020-05-26 English
Articles of Association
Governance Information
2020-05-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST A SHARE CLASS MEETING AND THE 2020 FIRST H SHARE CLASS MEETING OF THE COMPANY HELD ON MAY 26, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-05-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-05-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-05-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-21 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-05-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-05-11 English
INSIDE INFORMATION - ANNOUNCEMENT ON PROPOSED REDUCTION OF SHAREHOLDING IN THE A SHARES OF THE COMPANY BY SHAREHOLDERS
Director's Dealing
2020-05-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-29 English
INSIDE INFORMATION / OVERSEAS REGULATORY ANNOUNCEMENT - 2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-04-29 English
SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-23 English
Sustainability Report
Regulatory Filings
2020-04-23 English
2019 Annual Report
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-21 English
INSIDE INFORMATION - ANNOUNCEMENT ON PROPOSED REDUCTION OF SHAREHOLDING IN THE A SHARES OF THE COMPANY BY SHAREHOLDERS
Director's Dealing
2020-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-17 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2020-04-15 English
INSIDE INFORMATION / OVERSEAS REGULATORY ANNOUNCEMENT - 2020 FIRST QUARTERLY RESULTS FORECAST
Regulatory Filings
2020-04-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-04-14 English
(1) PROPOSED CHANGE TO THE VALIDITY PERIOD OF THE A SHARE CONVERTIBLE BONDS ISSUANCE PLAN&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) NOTICE OF THE EXTRAORDINARY GENERAL MEE
Proxy Solicitation & Information Statement
2020-04-09 English
REPLY SLIP FOR THE CLASS MEETING OF H SHAREHOLDERS (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MAY 26, 2020
Regulatory Filings
2020-04-09 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-04-09 English
PROXY FORM FOR THE CLASS MEETING OF H SHAREHOLDERS (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON MAY 26, 2020
Proxy Solicitation & Information Statement
2020-04-09 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-09 English
NOTICE OF THE H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-09 English
NOTICE OF THE EGM
AGM Information
2020-04-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-04-09 English
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Regulatory Filings
2020-04-09 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-09 English
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Regulatory Filings
2020-04-07 English
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Report Publication Announcement
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
Regulatory Filings
2020-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release
2020-03-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT - (i) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 24, 2020&#x3b; (ii) ELECTION OF DIRECTORS, CHAIRMAN OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF TH
Declaration of Voting Results & Voting Rights Announcements
2020-03-24 English
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Report Publication Announcement
2020-03-24 English
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Regulatory Filings
2020-03-24 English
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Regulatory Filings
2020-03-24 English
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Report Publication Announcement
2020-03-24 English
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Report Publication Announcement
2020-03-24 English
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Report Publication Announcement
2020-03-24 English
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Regulatory Filings
2020-03-24 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
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Report Publication Announcement
2020-03-03 English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2019
Earnings Release
2020-02-28 English
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Regulatory Filings
2020-02-24 English
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Report Publication Announcement
2020-02-24 English
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Report Publication Announcement
2020-02-24 English
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Report Publication Announcement
2020-02-17 English
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Regulatory Filings
2020-02-17 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE MOVEMENTS AND BUSINESS UPDATE
Regulatory Filings
2020-02-12 English
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Regulatory Filings
2020-02-12 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-02-12 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-07 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-07 English
NOTICE OF THE EGM
AGM Information
2020-02-07 English
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-07 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN MINERA EXAR AND CAPITAL INJECTION IN MINERA EXAR
Capital/Financing Update
2020-02-07 English
OVERSEAS REGULATORY ANNOUNCEMENT
Governance Information
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Regulatory Filings
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Regulatory Filings
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
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Report Publication Announcement
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
Regulatory Filings
2020-02-06 English
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Regulatory Filings
2020-01-17 English
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Regulatory Filings
2020-01-07 English
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Regulatory Filings
2020-01-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JANUARY 7, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-07 English
Articles of Association
Governance Information
2020-01-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English