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Year archive

International Genius Company — 2016 filings

All 102 regulatory filings released by International Genius Company (33) in 2016, sourced directly from the official regulator.

102 Filings
2016 Period
2016 filings (102)
Filing Released Lang
INSIDE INFORMATION FRAMEWORK AGREEMENTS IN RELATION TO (I) SUBSCRIPTION OF ZERO-COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2016-12-27 English
Request for Change Form
Regulatory Filings
2016-12-22 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2016-12-22 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2016-12-22 English
Interim Report 2016/2017
Interim / Quarterly Report
2016-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-08 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND ADDITIONAL INFORMATION ON EXECUTIVE DIRECTORS
Board/Management Information
2016-12-08 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Major Shareholding Notification
2016-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-25 English
PROFIT WARNING
Regulatory Filings
2016-11-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-11-17 English
Date of Board Meeting
Regulatory Filings
2016-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-04 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-19 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2016-10-19 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-28 English
APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; RESIGNATION OF DIRECTORS&#x3b; CHANGE OF MEMBERS OF BOARD COMMITTEE&#x3b; REMUNERATION OF EXECUTIVE DIRECTORS
Board/Management Information
2016-09-28 English
Interim Report 2016
Regulatory Filings
2016-09-22 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2016-09-20 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED JOINT ESTABLISHMENT OF THE HONG KONG KAZAKHSTAN LOGISTICS & GROWTH FUND
Capital/Financing Update
2016-09-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-14 English
APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2016-09-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-07 English
RETIREMENT OF INDEPENDENT NON-EXECTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2016-09-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-09-06 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-01 English
LAPSE OF THE MEMORANDUM OF UNDERSTANDING AND THE SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION
M&A Activity
2016-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report
2016-08-30 English
PROFIT WARNING
Regulatory Filings
2016-08-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-17 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF TREASURE SECURITIES LIMITED
Capital/Financing Update
2016-08-12 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
REQUEST FOR CHANGE FORM
Regulatory Filings
2016-07-28 English
Proxy Form for the Annual General Meeting to be held on Wednesday, 7 September 2016 at 11:00 a.m.
Proxy Solicitation & Information Statement
2016-07-28 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2016-07-28 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2016-07-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAS SERVED FOR MORE THAN NINE YEARS
AGM Information
2016-07-28 English
Annual Report 2016
Annual Report
2016-07-28 English
(I) CHANGE OF COMPANY NAME&#x3b; (II) CHANGE OF STOCK SHORT NAME&#x3b; AND (III) ADOPTION OF COMPANY LOGO
Regulatory Filings
2016-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Major Shareholding Notification
2016-07-04 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2016-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-06-23 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
Regulatory Filings
2016-06-23 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-13 English
Date of Board Meeting
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-01 English
NOTICE CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2016
AGM Information
2016-05-30 English
NOTICE CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2016
Regulatory Filings
2016-05-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-26 English
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-26 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-05-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-05-25 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT
Proxy Solicitation & Information Statement
2016-05-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-05-19 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-05-19 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-19 English
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-16 English
List of Directors and their Role and Function
Board/Management Information
2016-05-03 English
RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; CHANGE OF MEMBERS OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORIZED REPRESENTATIVES
Board/Management Information
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-03 English
Annual Report 2015
Annual Report
2016-04-28 English
CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-04-26 English
PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2016-04-22 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION AND DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-01 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-31 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION
M&A Activity
2016-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS
Earnings Release
2016-02-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-02-18 English
CONNECTED TRANSACTION COMPLETION OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-02-18 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2016-02-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-05 English
UNUSUAL PRICE AND TRADING VOLOUME MOVEMENTS
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SECURITIES LIMITED
Capital/Financing Update
2016-01-15 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-07 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2015
Share Issue/Capital Change
2016-01-04 English