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Year archive

Huili Resources (Group) Limited — 2019 filings

All 41 regulatory filings released by Huili Resources (Group) Limited (1303) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
UPDATE ANNOUNCEMENT RELATING TO DISPOSAL OF SHAANXI JIAHE MINERAL EXPLOITURE LIMITED
Capital/Financing Update
2019-12-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2019-12-04 English
UPDATE ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2019-12-02 English
Monthly Returns
Share Issue/Capital Change
2019-12-02 English
UPDATE ANNOUNCEMENT NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL OF SHAANXI JIAHE MINERAL EXPLOITATION LIMITED
M&A Activity
2019-11-04 English
Monthly Returns
Share Issue/Capital Change
2019-11-01 English
UPDATE ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2019-10-08 English
Monthly Returns
Share Issue/Capital Change
2019-10-02 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-27 English
Monthly Returns
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
Monthly Returns
Share Issue/Capital Change
2019-08-02 English
Monthly Returns
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-28 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-14 English
CHANGE OF DIRECTOR
Board/Management Information
2019-06-14 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Returns
Regulatory Filings
2019-05-31 English
CLARIFICATION ANNOUNCEMENT ANNUAL GENERAL MEETING CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-06 English
Monthly Returns
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 31 MAY 2019 AND ANY ADJOURNMENT THEREOF
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report
2019-04-29 English
Monthly Returns
Regulatory Filings
2019-04-01 English
ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-11 English
CHANGE OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND AUTHORISED REPRESENTATIVE&#x3b; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2019-03-11 English
Monthly Returns
Share Issue/Capital Change
2019-03-01 English
List of Directors and their Role and Function
Board/Management Information
2019-02-13 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-13 English
Monthly Returns
Regulatory Filings
2019-02-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-01-11 English
(I) FULFILMENT OF ALL RESUMPTION CONDITIONS&#x3b; (II) RESUMPTION OF TRADING&#x3b; AND (III) CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-01-10 English
Monthly Returns
Share Issue/Capital Change
2019-01-02 English