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Year archive

Huili Resources (Group) Limited — 2018 filings

All 43 regulatory filings released by Huili Resources (Group) Limited (1303) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
2018 INTERIM REPORT
Regulatory Filings
2018-12-27 English
NOTICE OF AGM
AGM Information
2018-12-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 30 JANUARY 2019 AND ANY ADJOURNMENT THEREOF
AGM Information
2018-12-27 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-12-27 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-12-27 English
2017 Annual Report
Annual Report
2018-12-27 English
CHANGE OF AUDITORS AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2018-12-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2018-12-11 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report
2018-12-10 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND CONTINUED SUSPENSION OF TRADING
Annual Report
2018-12-10 English
Monthly Returns
Regulatory Filings
2018-12-05 English
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2018-11-28 English
(I) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND THE INTERIM REPORT OF THE GROUP FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE
Report Publication Announcement
2018-11-19 English
ANNOUNCEMENT QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2018-11-05 English
Monthly Returns
Share Issue/Capital Change
2018-11-01 English
(I) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND THE INTERIM REPORT OF THE GROUP FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE
Regulatory Filings
2018-10-19 English
List of Directors and their Role and Function
Board/Management Information
2018-10-19 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-10-19 English
Monthly Returns
Regulatory Filings
2018-10-02 English
(I) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND THE INTERIM REPORT OF THE GROUP FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE
Report Publication Announcement
2018-09-14 English
Monthly Returns
Regulatory Filings
2018-09-03 English
(I) SUMMARY OF KEY FINDINGS OF INDEPENDENT INVESTIGATION&#x3b; (II) VIEWS OF THE BOARD AND THE SPECIAL INVESTIGATING COMMITTEE ON THE KEY FINDINGS OF THE INDEPENDENT INVESTIGATION&#x3b; (III) UPDA
Regulatory Filings
2018-08-17 English
(I) DELAY IN PUBLICATION OF THE INTERIM RESULTS OF THE GROUP FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017&#x3b
Regulatory Filings
2018-08-14 English
Monthly Returns
Capital/Financing Update
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-31 English
(I) TRANSITIONAL ARRANGEMENTS FOR THE AMENDMENTS TO THE DELISTING FRAMEWORK&#x3b; (II) RESUMPTION PLAN AND EXPECTED TIMETABLE, FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND THE ANNUAL REP
Regulatory Filings
2018-07-17 English
Monthly Returns
Share Issue/Capital Change
2018-07-03 English
(I) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND THE ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017&#x3b; (II) PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR E
Regulatory Filings
2018-06-15 English
(I) RESUMPTION CONDITIONS&#x3b; AND (II) CONTINUAL SUSPENSION OF TRADING
Regulatory Filings
2018-06-10 English
Monthly Returns
Regulatory Filings
2018-06-01 English
(I) UPDATE ON DISCLOSEABLE TRANSACTION - SETTLEMENT ARRANGEMENTS IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF SHAANXI JIAHE&#x3b; (II) FURTHER DELAY IN PUBLICIATION OF THE ANNUAL RESUL
Regulatory Filings
2018-05-31 English
Monthly Returns
Share Issue/Capital Change
2018-05-02 English
FURTHER DELAY IN PUBLICIATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Report Publication Announcement
2018-04-30 English
Monthly Returns
Regulatory Filings
2018-04-06 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2018-03-28 English
(I) DELAY IN PUBLICIATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017&#x3b; (II) POSTPONEMENT OF BOARD MEETING&#x3b; AND (III) SUSPENSION OF TRADING OF SHARES
Regulatory Filings
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
Monthly Returns
Regulatory Filings
2018-03-02 English
Monthly Returns
Share Issue/Capital Change
2018-02-01 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2018-01-22 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PAR
Regulatory Filings
2018-01-19 English
Monthly Returns
Share Issue/Capital Change
2018-01-02 English