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Year archive

Huili Resources (Group) Limited — 2012 filings

All 40 regulatory filings released by Huili Resources (Group) Limited (1303) in 2012, sourced directly from the official regulator.

40 Filings
2012 Period
2012 filings (40)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2012-12-31 English
(1) EXTENSION OF LONG STOP DATES IN RELATION TO THE ACQUISITION AGREEMENTS&#x3b; (2) RESIGNATION OF NON EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2012-12-31 English
Monthly Returns
Share Issue/Capital Change
2012-12-03 English
Monthly Returns
Share Issue/Capital Change
2012-11-01 English
Monthly Returns
Regulatory Filings
2012-10-03 English
VOLUNTARY ANNOUNCEMENT
M&A Activity
2012-09-18 English
Monthly Returns
Share Issue/Capital Change
2012-09-03 English
2012 Interim Report
Interim / Quarterly Report
2012-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2012-08-14 English
Monthly Returns
Share Issue/Capital Change
2012-08-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2012-07-18 English
Monthly Returns
Regulatory Filings
2012-07-03 English
List of Directors and their Role and Function
Board/Management Information
2012-06-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2012-06-01 English
Monthly Returns
Share Issue/Capital Change
2012-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-28 English
Monthly Returns
Share Issue/Capital Change
2012-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON MONDAY, 28 MAY 2012 AND ANY ADJOURNMENT THEREOF
AGM Information
2012-04-19 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-19 English
2011 Annual Report
Regulatory Filings
2012-04-19 English
Monthly Returns
Share Issue/Capital Change
2012-04-02 English
Term of reference for audit committee
Governance Information
2012-03-28 English
Term of reference for remuneration committee
Remuneration Information
2012-03-28 English
Terms of reference for nomination committee
Governance Information
2012-03-28 English
List of Directors and their role and function
Board/Management Information
2012-03-28 English
Articles of Association
Regulatory Filings
2012-03-28 English
Memorandum of Association
Regulatory Filings
2012-03-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-03-23 English
UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2012-03-22 English
ANNOUNCEMENT - SUSPENSION OF TRADING
Regulatory Filings
2012-03-22 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2012-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2012-03-14 English
Monthly Returns
Share Issue/Capital Change
2012-03-01 English
ANNOUNCEMENT - END OF STABILIZING PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2012-02-06 English
Monthly Returns
Share Issue/Capital Change
2012-02-02 English
Web Proof Information Pack (Reposted. Originally posted on 23/12/2011&#x3b; Prospectus posted on 29/12/2011)
Report Publication Announcement
2012-01-12 English
Web Proof Information Pack (Reposted. Originally posted on 23/12/2011&#x3b; Prospectus posted on 29/12/2011)
Capital/Financing Update
2012-01-12 English
SHARE OFFER
Share Issue/Capital Change
2012-01-11 English