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Year archive

Huili Resources (Group) Limited — 2017 filings

All 38 regulatory filings released by Huili Resources (Group) Limited (1303) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2017-12-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-12-19 English
Monthly Returns
Share Issue/Capital Change
2017-12-04 English
Monthly Returns
Share Issue/Capital Change
2017-11-02 English
Monthly Returns
Regulatory Filings
2017-10-03 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-09-28 English
List of Directors and their Role and Function
Board/Management Information
2017-09-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-09-06 English
Monthly Returns
Regulatory Filings
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Returns
Regulatory Filings
2017-08-01 English
Monthly Returns
Regulatory Filings
2017-07-03 English
List of Directors and their Role and Function
Board/Management Information
2017-07-02 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-07-02 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
Monthly Returns
Regulatory Filings
2017-06-01 English
List of Directors and their Role and Function
Board/Management Information
2017-05-23 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN
Board/Management Information
2017-05-23 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-05-19 English
Monthly Returns
Capital/Financing Update
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON THURSDAY, 1 JUNE 2017 AND ANY ADJOURNMENT THEREOF
AGM Information
2017-04-28 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
2016 Annual Report
Annual Report
2017-04-28 English
List of Directors and their Role and Function
Board/Management Information
2017-04-20 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2017-04-20 English
List of Directors and their Role and Function
Board/Management Information
2017-04-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-04-05 English
Monthly Returns
Regulatory Filings
2017-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-16 English
Monthly Returns
Share Issue/Capital Change
2017-03-01 English
Monthly Returns
Regulatory Filings
2017-02-01 English
List of Directors and their Role and Function
Board/Management Information
2017-01-05 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-01-05 English
Monthly Returns
Share Issue/Capital Change
2017-01-03 English