Year archive

Huili Resources (Group) Limited — 2015 filings

All 43 regulatory filings released by Huili Resources (Group) Limited (1303) in 2015, sourced directly from the official regulator.

43 Filings

2015 Period

2015 filings (43)

Filing	Released	Lang
Terms of reference of the Audit Committee Governance Information	2015-12-31	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF SHAANXI JIAHE MINERAL EXPLOITATION LIMITED Capital/Financing Update	2015-12-18	English
MEMORANDUM OF TERMS IN RELATION TO THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA GRAND VISION HOLDINGS LIMITED M&A Activity	2015-12-03	English
Monthly Returns Share Issue/Capital Change	2015-12-01	English
List of Directors and their Role and Function Board/Management Information	2015-11-17	English
CHANGE OF EXECUTIVE DIRECTORS AND RE-DESIGNATION OF DIRECTOR Board/Management Information	2015-11-17	English
Monthly Returns Capital/Financing Update	2015-11-02	English
Monthly Returns Capital/Financing Update	2015-10-02	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-09-25	English
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS IN RELATION TO THE OUTSTANDING CONVERTIBLE BONDS AND WARRANTS Capital/Financing Update	2015-09-24	English
2015 INTERIM REPORT Regulatory Filings	2015-09-17	English
List of Directors and their Role and Function Board/Management Information	2015-09-08	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-09-08	English
EXCESS APPLICATION FORM Capital/Financing Update	2015-09-02	English
ASSURED ALLOTMENT APPLICATION FORM Share Issue/Capital Change	2015-09-02	English
OPEN OFFER OF 500,000,000 OFFER SHARES OF HK$0.10 EACH AT THE SUBSCRIPTION PRICE OF HK$0.50 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHAR Capital/Financing Update	2015-09-02	English
Monthly Returns Regulatory Filings	2015-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-18	English
PROPOSED OPEN OFFER OF 500,000,000 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2015-08-12	English
Monthly Returns Share Issue/Capital Change	2015-08-03	English
Monthly Returns Share Issue/Capital Change	2015-07-02	English
List of Directors and their Role and Function Board/Management Information	2015-06-25	English
RESIGNATIONS OF DIRECTORS Board/Management Information	2015-06-25	English
List of Directors and their Role and Function Board/Management Information	2015-06-08	English
CHANGE OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-06-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
List of Directors and their Role and Function Board/Management Information	2015-06-05	English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2015-06-04	English
Monthly Returns Regulatory Filings	2015-06-01	English
Monthly Returns Share Issue/Capital Change	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON FRIDAY, 5 JUNE 2015 AND ANY ADJOURNMENT THEREOF AGM Information	2015-04-29	English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
2014 Annual Report Annual Report	2015-04-29	English
Monthly Returns Capital/Financing Update	2015-04-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-27	English
PROFIT WARNING Regulatory Filings	2015-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-17	English
Monthly Returns Regulatory Filings	2015-03-02	English
POSSIBLE ACQUISITION OF GOLD MINES M&A Activity	2015-02-12	English
Monthly Returns Share Issue/Capital Change	2015-02-02	English
Monthly Returns Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 16 filings
2025 32 filings
2024 41 filings
2023 45 filings
2022 36 filings
2021 28 filings
2020 28 filings
2019 41 filings
2018 43 filings
2017 38 filings
2016 34 filings
2015 43 filings
2014 30 filings
2013 47 filings
2012 40 filings
2011 4 filings