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Year archive

Huili Resources (Group) Limited — 2021 filings

All 28 regulatory filings released by Huili Resources (Group) Limited (1303) in 2021, sourced directly from the official regulator.

28 Filings
2021 Period
2021 filings (28)
Filing Released Lang
Monthly Returns
Regulatory Filings
2021-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 95% EQUITY INTEREST IN SHANXI FANPO CLEAN ENERGY TECHNOLOGY COMPANY LIMITED
M&A Activity
2021-11-29 English
List of Directors and their Role and Function
Board/Management Information
2021-11-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-10 English
Monthly Returns
Regulatory Filings
2021-11-01 English
Monthly Returns
Regulatory Filings
2021-10-04 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-17 English
Monthly Returns
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Returns
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-12 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2021-07-12 English
Monthly Returns
Regulatory Filings
2021-07-02 English
Monthly Returns
Regulatory Filings
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-28 English
Monthly Returns
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 28 MAY 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTI
AGM Information
2021-04-23 English
2020 Annual Report
Regulatory Filings
2021-04-23 English
Monthly Returns
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Returns
Share Issue/Capital Change
2021-03-01 English
Monthly Returns
Share Issue/Capital Change
2021-02-01 English
Monthly Returns
Share Issue/Capital Change
2021-01-04 English