Year archive

Jinchuan Group International Resources Co. Ltd — 2009 filings

All 42 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2009, sourced directly from the official regulator.

42 Filings

2009 Period

2009 filings (42)

Filing	Released	Lang
SERVICE CONTRACT FOR CHAIRMAN AND EXECUTIVE DIRECTOR Board/Management Information	2009-12-18	English
Monthly Return for the month ended 30 November 2009 Capital/Financing Update	2009-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-02	English
APPROVAL OF THE CAPITAL REDUCTION Capital/Financing Update	2009-10-02	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30/9/2009 Share Issue/Capital Change	2009-10-02	English
INTERIM REPORT 2009 Interim / Quarterly Report H1 2009	2009-09-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H1 2009	2009-09-29	English
DATE OF BOARD MEETING Regulatory Filings	2009-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-09-01	English
Capital Reduction revised timetable Capital/Financing Update	2009-08-26	English
CHANGE IN CHAIRMAN AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE COMPANY Board/Management Information	2009-08-21	English
Monthly Return of Equity Issuer on Movements in Securities-July 09 Regulatory Filings	2009-08-03	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-02	English
PROXY FORM (REVISED) Proxy Solicitation & Information Statement	2009-06-15	English
Announcement - Revised Proxy Form Board/Management Information	2009-06-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-06-11	English
PROXY FORM Proxy Solicitation & Information Statement	2009-06-11	English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REDUCTION OF CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-06-11	English
Reduction of Capital Capital/Financing Update	2009-06-09	English
Appointment of executive director Board/Management Information	2009-06-09	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2009-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-04	English
Resignation of Executive Director, Deputy Chairman, Qualified Accountant, Authorised Representative and Company Secretary Board/Management Information	2009-05-04	English
Annual Report 2008 Annual Report FY 2008	2009-04-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-01	English
Date of Board Meeting Regulatory Filings	2009-03-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-02	English
Result of the Extraordinary General Meeting in relation to the Proposed Change of Auditor Declaration of Voting Results & Voting Rights Announcements	2009-02-27	English
Cancellation of Unlisted Warrants Capital/Financing Update	2009-02-17	English
Unusual Price and Volume Movements Regulatory Filings	2009-02-10	English
Profit Warning Regulatory Filings	2009-02-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-02-04	English
PROXY FORM Proxy Solicitation & Information Statement	2009-02-04	English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Major Shareholding Notification	2009-02-02	English
Clarification Announcement Regulatory Filings	2009-01-23	English
Discloseable Transaction: Disposal of Subsidiaries Capital/Financing Update	2009-01-22	English
Proposed change of Auditors and change of Independent Non-Executive Directors, Members of the Remuneration Committee and Members of the Audit Committee Board/Management Information	2009-01-21	English
Announcement on Early Redemption of Convertible Bonds Capital/Financing Update	2009-01-07	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