Skip to main content
Year archive

Huili Resources (Group) Limited — 2016 filings

All 34 regulatory filings released by Huili Resources (Group) Limited (1303) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
Monthly Returns
Share Issue/Capital Change
2016-12-01 English
Monthly Returns
Share Issue/Capital Change
2016-11-01 English
Monthly Returns
Regulatory Filings
2016-10-03 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-09-07 English
UPDATE ON THE POSSIBLE ACQUISITION AND RESUMPTION OF TRADING
Capital/Financing Update
2016-09-06 English
Monthly Returns
Share Issue/Capital Change
2016-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-19 English
HOLDING ANNOUNCEMENT
Regulatory Filings
2016-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-09 English
Monthly Returns
Share Issue/Capital Change
2016-08-01 English
TRADING HALT
Regulatory Filings
2016-08-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-08-01 English
Monthly Returns
Share Issue/Capital Change
2016-07-04 English
List of Directors and their Role and Function
Board/Management Information
2016-06-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-06-08 English
List of Directors and their Role and Function
Board/Management Information
2016-06-03 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016&#x3b; AND (2) CHANGES OF MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Returns
Regulatory Filings
2016-06-01 English
Monthly Returns
Share Issue/Capital Change
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON FRIDAY, 3 JUNE 2016 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2016-04-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
2015 Annual Report
Annual Report
2016-04-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-04-05 English
Monthly Returns
Share Issue/Capital Change
2016-04-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-15 English
DISCLOSEABLE TRANSACTION: PROPOSED ACQUISITION OF JIA ZHAO VENTURES LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-03-04 English
Monthly Returns
Share Issue/Capital Change
2016-03-01 English
Monthly Returns
Share Issue/Capital Change
2016-02-01 English
List of Directors and their Role and Function
Board/Management Information
2016-01-26 English
(1)APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2)RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-26 English
Monthly Returns
Share Issue/Capital Change
2016-01-07 English