Year archive

Jinchuan Group International Resources Co. Ltd — 2008 filings

All 36 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2008, sourced directly from the official regulator.

36 Filings

2008 Period

2008 filings (36)

Filing	Released	Lang
Resignation of executive director, change of authorised representatives, qualified accountant and company secretary and change of head office and principal place of business Board/Management Information	2008-12-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-10	English
Announcement of Conversion of Securities Capital/Financing Update	2008-12-02	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-23	English
PROXY FORM Proxy Solicitation & Information Statement	2008-11-23	English
(1) Redemption of the Convertible Bonds entailing a very substantial disposal of 81.31% interest in Sociedade de Investimento Imobiliario Pun Keng Van SA; and (2) Connected transactions Proxy Solicitation & Information Statement	2008-11-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-11-04	English
(1)Redemption of the Convertible Bonds entailing a very substantial disposal of 81.31% interest in Sociedade de Investimento Imobiliario Pun Keng Van SA; (2) Connected transactions; and (3) Capital/Financing Update	2008-11-03	English
Announcement of Conversion of Securities Capital/Financing Update	2008-11-03	English
Suspension of trading Regulatory Filings	2008-11-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-11-03	English
Announcement of Conversion of Securities Regulatory Filings	2008-10-06	English
Interim report 2008 Interim / Quarterly Report H1 2008	2008-09-25	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-19	English
Profit Warning Regulatory Filings	2008-09-12	English
Date of Board meeting Regulatory Filings	2008-09-08	English
Announcement of Conversion of Securities Regulatory Filings	2008-09-03	English
Unusual Volume Movement Regulatory Filings	2008-08-12	English
Announcement of Conversion of Securities Regulatory Filings	2008-08-05	English
Announcement of Conversion of Securities Regulatory Filings	2008-07-04	English
Appointment of Directors Board/Management Information	2008-06-23	English
Announcement of Conversion of Securities Regulatory Filings	2008-06-04	English
Resignation of Director Board/Management Information	2008-05-30	English
Resignation of Director Board/Management Information	2008-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-05-28	English
Announcement on Conversion of Securities Regulatory Filings	2008-05-05	English
PROXY FORM Proxy Solicitation & Information Statement	2008-05-02	English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-05-02	English
Annual Report 2007 Annual Report FY 2007	2008-04-17	English
Announcement on Conversion of Securities Capital/Financing Update	2008-04-03	English
Announcement on Conversion of Securities Regulatory Filings	2008-03-06	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-03-03	English
Date of Board Meeting Regulatory Filings	2008-02-20	English
Announcement on Conversion of Securities Share Issue/Capital Change	2008-02-05	English
Announcement on Conversion of Securities Regulatory Filings	2008-01-04	English

Filings by year

2026 40 filings
2025 61 filings
2024 49 filings
2023 43 filings
2022 83 filings
2021 38 filings
2020 35 filings
2019 45 filings
2018 50 filings
2017 56 filings
2016 45 filings
2015 41 filings
2014 33 filings
2013 46 filings
2012 36 filings
2011 35 filings
2010 63 filings
2009 42 filings
2008 36 filings
2007 45 filings
2006 39 filings
2005 48 filings
2004 15 filings
2003 9 filings