Year archive

Jinchuan Group International Resources Co. Ltd — 2012 filings

All 36 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2012, sourced directly from the official regulator.

36 Filings

2012 Period

2012 filings (36)

Filing	Released	Lang
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-12-24	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-30	English
RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2012-11-30	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 October 2012 Capital/Financing Update	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-27	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-20	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
PROXY FORM AGM Information	2012-04-27	English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL M AGM Information	2012-04-27	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-27	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2012-03-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-28	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-28	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-28	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-28	English
ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-15	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-14	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-02	English
PROXY FORM Proxy Solicitation & Information Statement	2012-03-02	English
ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY Proxy Solicitation & Information Statement	2012-03-02	English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 39 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