Year archive

International Genius Company — 2017 filings

All 93 regulatory filings released by International Genius Company (33) in 2017, sourced directly from the official regulator.

93 Filings

2017 Period

2017 filings (93)

Filing	Released	Lang
Request for Change Form Regulatory Filings	2017-12-29	English
Corporate communications of Mexan Limited (the "Company") Report Publication Announcement	2017-12-29	English
Notification of publication of Corporate Communications on the Company's website Report Publication Announcement	2017-12-29	English
Interim Report 2017/2018 Interim / Quarterly Report H1 2018	2017-12-29	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Share Issue/Capital Change	2017-12-01	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-11-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2017-11-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report H1 2018	2017-11-28	English
Date of Board Meeting Regulatory Filings	2017-11-13	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED JOINT ESTABLISHMENT OF CHINA-KAZAKHSTAN NURLY INVESTMENT FUND Capital/Financing Update	2017-11-07	English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-11-06	English
FRAMEWORK AGREEMENT IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2017-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-01	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Major Shareholding Notification	2017-11-01	English
INSIDE INFORMATION ADJUSTMENT IN THE AMOUNT OF TARGET SHARES AND FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE FRAMEWORK AGREEMENT FOR A PROPOSED ACQUISITION M&A Activity	2017-10-31	English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE Capital/Financing Update	2017-10-27	English
VOLUNTARY ANNOUNCEMENT COOPERATIVE AGREEMENT Regulatory Filings	2017-10-17	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-09-25	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-06	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-05	English
INSIDE INFORMATION LAPSE OF FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2017-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017 Interim / Quarterly Report H1 2017	2017-08-31	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2017-08-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-08-16	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-02	English
TERMINATION OF CONSULTANCY SERVICE AGREEMENTS AND LAPSE OF GRANT OF CERTAIN SHARE OPTIONS Share Issue/Capital Change	2017-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Share Issue/Capital Change	2017-08-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-07-28	English
REQUEST FOR CHANGE FORM Regulatory Filings	2017-07-28	English
Proxy Form for the Annual General Meeting to be held on Wednesday, 6 September 2017 at 11:00 a.m. Proxy Solicitation & Information Statement	2017-07-28	English
Corporate communications of Mexan Limited (the "Company") Report Publication Announcement	2017-07-28	English
Notification of publication of Corporate Communications on the Company's website Report Publication Announcement	2017-07-28	English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES, AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-07-28	English
Annual Report 2017 Annual Report FY 2017	2017-07-28	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2017-07-27	English
INSIDE INFORMATION EXTENSION OF VALIDITY PERIOD IN RELATION TO THE FRAMEWORK AGREEMENT FOR A PROPOSED ACQUISITION M&A Activity	2017-07-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-25	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-07-25	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-13	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRPERSON OF THE BOARD Board/Management Information	2017-07-13	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-04	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Share Issue/Capital Change	2017-07-03	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2017-06-29	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-26	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016 Regulatory Filings	2017-06-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-16	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-06-16	English
Date of Board Meeting Report Publication Announcement	2017-06-12	English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED JOINT ESTABLISHMENT OF CHINA-KAZAKHSTAN NURLY INVESTMENT FUND Regulatory Filings	2017-06-07	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-02	English
INSIDE INFORMATION FURTHER EXTENSION OF LONG STOP DATES IN RELATION TO FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VE Capital/Financing Update	2017-05-31	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2017-05-24	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2017-05-23	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2017-05-23	English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) ADOPTION OF NEW SHARE OPTION SCHEME AGM Information	2017-05-23	English
Next Day Disclosure Return Transaction in Own Shares	2017-05-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-05-09	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2017-05-09	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Share Issue/Capital Change	2017-05-02	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-26	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Capital/Financing Update	2017-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Share Issue/Capital Change	2017-04-03	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-31	English
Next Day Disclosure Return Transaction in Own Shares	2017-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2016 Annual Report FY 2016	2017-03-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-03-16	English
FRAMEWORK AGREEMENT IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2017-03-15	English
CHANGES OF COMPANY WEBSITE AND COMPANY LOGO Regulatory Filings	2017-03-15	English
PROFIT WARNING Earnings Release FY 2016	2017-03-14	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2017-03-09	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Regulatory Filings	2017-03-01	English
INSIDE INFORMATION EXTENSION OF LONG STOP DATES IN RELATION TO FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE CO Capital/Financing Update	2017-02-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-02-06	English
PASS AWAY OF EXECUTIVE DIRECTOR Board/Management Information	2017-02-06	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Share Issue/Capital Change	2017-02-01	English
VOLUNTARY ANNOUNCEMENT COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO THE FORMATION OF THE INDUSTRY DEVELOPMENT FUND Capital/Financing Update	2017-01-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-01-10	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-01-06	English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-03	English

Filings by year

2026 20 filings
2025 107 filings
2024 84 filings
2023 82 filings
2022 86 filings
2021 74 filings
2020 131 filings
2019 143 filings
2018 113 filings
2017 93 filings
2016 102 filings
2015 86 filings
2014 85 filings
2013 86 filings
2012 90 filings
2011 79 filings
2010 97 filings
2009 53 filings
2008 42 filings
2007 41 filings
2006 12 filings
2005 50 filings
2004 53 filings
2003 52 filings
2002 9 filings
2001 11 filings
2000 9 filings
1999 7 filings