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Year archive

Huili Resources (Group) Limited — 2022 filings

All 36 regulatory filings released by Huili Resources (Group) Limited (1303) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2022-12-30 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2022-12-30 English
Monthly Returns
Regulatory Filings
2022-12-01 English
Monthly Returns
Regulatory Filings
2022-11-01 English
Monthly Returns
Regulatory Filings
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report
2022-09-16 English
Monthly Returns
Regulatory Filings
2022-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release
2022-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Returns
Regulatory Filings
2022-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Monthly Returns
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-01 English
CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-01 English
Monthly Returns
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-13 English
Monthly Returns
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 10 JUNE 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIAT
Proxy Solicitation & Information Statement
2022-04-29 English
2021 Annual Report
Annual Report
2022-04-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-20 English
Monthly Returns
Regulatory Filings
2022-04-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Returns
Regulatory Filings
2022-03-01 English
Monthly Returns
Regulatory Filings
2022-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-10 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2022-01-10 English
Monthly Returns
Regulatory Filings
2022-01-03 English