Year archive

Jinchuan Group International Resources Co. Ltd — 2013 filings

All 46 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2013, sourced directly from the official regulator.

46 Filings

2013 Period

2013 filings (46)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-12-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN OF THE BOARD, MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RESIGNATION OF NON-EXECUTIVE DIRECTORS Board/Management Information	2013-12-31	English
CONTINUING CONNECTED TRANSACTIONS - OFFICE LICENCE AGREEMENT Regulatory Filings	2013-12-31	English
CHANGE OF AUDITORS Audit Report / Information FY 2013	2013-12-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-30	English
PROXY FORM Proxy Solicitation & Information Statement	2013-12-10	English
NOTICE OF EGM Regulatory Filings	2013-12-10	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 November 2013 Regulatory Filings	2013-12-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-12-02	English
Next Day Disclosure Return Share Issue/Capital Change	2013-11-14	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JIN RUI MINING INVESTMENT LIMITED AND THE SALE LOANS INVOLVING Capital/Financing Update	2013-11-14	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 October 2013 Capital/Financing Update	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 September 2013 Capital/Financing Update	2013-10-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-26	English
ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-09-23	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 August 2013 Regulatory Filings	2013-09-02	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JIN RUI MINING INVESTMENT LIMITED AND THE SALE LOANS INVOLVING THE ISSUE Proxy Solicitation & Information Statement	2013-08-30	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JIN RUI MINING INVESTMENT LIMITED AND THE SALE LOANS INVOLVING THE ISS Proxy Solicitation & Information Statement	2013-08-30	English
PROXY FORM Proxy Solicitation & Information Statement	2013-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-29	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JIN RUI MINING INVESTMENT LIMITED AND THE SALE LOANS INVOLVING THE I M&A Activity	2013-08-29	English
INTERIM REPORT 2013 (Revised) Interim / Quarterly Report H1 2013	2013-08-29	English
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-08-28	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JIN RUI MINING INVESTMENT LIMITED AND THE SALE LOANS INVOLVING THE ISS Capital/Financing Update	2013-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-23	English
DATE OF BOARD MEETING Report Publication Announcement	2013-08-13	English
POSITIVE PROFIT ALERT Earnings Release H1 2013	2013-08-09	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 July 2013 Capital/Financing Update	2013-08-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF CARISSA BAY INC. Proxy Solicitation & Information Statement	2013-07-08	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 June 2013 Regulatory Filings	2013-07-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF CARISSA BAY INC. Capital/Financing Update	2013-06-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-06-24	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-22	English
PROXY FORM AGM Information	2013-05-22	English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-05-22	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
ANNUAL REPORT 2012 Annual Report FY 2012	2013-04-26	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 January 2013 Capital/Financing Update	2013-02-01	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2013-01-25	English
Monthly Return of Equity Issuer on Movements in Security for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	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