Year archive

Jinchuan Group International Resources Co. Ltd — 2015 filings

All 41 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2015, sourced directly from the official regulator.

41 Filings

2015 Period

2015 filings (41)

Filing	Released	Lang
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE Governance Information	2015-12-31	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-18	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2015-12-18	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Report Publication Announcement	2015-12-15	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE Governance Information	2015-11-26	English
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE Governance Information	2015-11-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-11-26	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN CERTAIN BOARD COMMITTEES Board/Management Information	2015-11-26	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-23	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-07	English
PROFIT WARNING Earnings Release H1 2015	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-30	English
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-06-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
SUPPLEMENTAL PROXY FORM AGM Information	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
PROXY FORM AGM Information	2015-04-29	English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF SHARE INCENTIVE SCHEME, SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-29	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-04-29	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
PROPOSED ADOPTION OF SHARE INCENTIVE SCHEME Share Issue/Capital Change	2015-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
PROFIT WARNING Regulatory Filings	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-05	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