Year archive

Huili Resources (Group) Limited — 2024 filings

All 41 regulatory filings released by Huili Resources (Group) Limited (1303) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
Monthly Returns Regulatory Filings	2024-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-12-01	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2024-12-01	English
Monthly Returns Regulatory Filings	2024-11-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2024-10-31	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-10-14	English
COMPLETION OF THE SUBSCRIPTION AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-10-10	English
Monthly Returns Regulatory Filings	2024-10-02	English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-09-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-09-20	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-20	English
2024 Interim Report Interim / Quarterly Report	2024-09-20	English
Monthly Returns Regulatory Filings	2024-09-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-12	English
(Revised) Monthly Returns Share Issue/Capital Change	2024-08-05	English
Monthly Returns Regulatory Filings	2024-08-02	English
Next Day Disclosure Returns Regulatory Filings	2024-07-24	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-07-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 95% OF HAMI JINHUA MINERAL RESOURCE EXPLOITURE LIMITED Capital/Financing Update	2024-07-19	English
Monthly Returns Regulatory Filings	2024-07-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2024-06-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-14	English
Monthly Returns Regulatory Filings	2024-06-03	English
Monthly Returns Regulatory Filings	2024-05-02	English
Elections of Means of Receipt and Language of Corporate Communications Regulatory Filings	2024-04-23	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-04-23	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-23	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:30 A.M. ON 14 JUNE 2024 AND ANY ADJOURNMENT THEREOF AGM Information	2024-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-23	English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-23	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-23	English
2023 Annual Report Annual Report	2024-04-23	English
Monthly Returns Regulatory Filings	2024-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
Monthly Returns Regulatory Filings	2024-03-04	English
Monthly Returns Share Issue/Capital Change	2024-02-06	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-01-24	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-01-24	English
Monthly Returns Regulatory Filings	2024-01-02	English

Filings by year

2026 16 filings
2025 32 filings
2024 41 filings
2023 45 filings
2022 36 filings
2021 28 filings
2020 28 filings
2019 41 filings
2018 43 filings
2017 38 filings
2016 34 filings
2015 43 filings
2014 30 filings
2013 47 filings
2012 40 filings
2011 4 filings