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Year archive

Jinchuan Group International Resources Co. Ltd — 2016 filings

All 45 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2016, sourced directly from the official regulator.

45 Filings
2016 Period
2016 filings (45)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-30 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-12 English
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED STRATEGIC COOPERATION WITH JUNHE HOLDINGS LIMITED
Capital/Financing Update
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-11-29 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-28 English
SUPPLEMENTARY INFORMATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-09-20 English
SUPPLEMENTARY INFORMATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
Report Publication Announcement
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-18 English
DISSOLUTION OF EXECUTIVE COMMITTEE
Board/Management Information
2016-08-18 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-07-22 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-14 English
SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2016-07-14 English
CONNECTED TRANSACTION PURCHASE OF CORPORATE BOND
Capital/Financing Update
2016-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-06-30 English
SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-06-16 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-15 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-13 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-05-30 English
(1) CONTINUING CONNECTED TRANSACTION OFFICE LICENCE AGREEMENT (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS ADDRESS IN HONG KONG
Regulatory Filings
2016-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-13 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-13 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English