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Year archive

Jinchuan Group International Resources Co. Ltd — 2018 filings

All 50 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
ANNOUNCEMENT - REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTIONS
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2018-12-31 English
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
Remuneration Information
2018-12-19 English
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
Remuneration Information
2018-12-19 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-09-28 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
FURTHER ANNOUNCEMENT REGARDING SHANGHAI JINCHUAN JUNHE ECONOMIC DEVELOPMENT CO., LTD.
Capital/Financing Update
2018-09-07 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-08-31 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2018-08-16 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-07-25 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-06-06 English
CONVERSION OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES
Capital/Financing Update
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-08 English
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-08 English
CLOSURE OF REGISTER OF MEMBERS RELATING TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MAY 2018
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-27 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
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-16 English
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-26 English
EXCEEDING OF ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-26 English
BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 APRIL 2018
Regulatory Filings
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-07 English
CLARIFICATION ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
EXCEEDEDING OF ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English