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Year archive

Jinchuan Group International Resources Co. Ltd — 2019 filings

All 45 regulatory filings released by Jinchuan Group International Resources Co. Ltd (2362) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2019-12-30 English
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-11-29 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS
Regulatory Filings
2019-11-20 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2019-11-18 English
INSIDE INFORMATION SETTLEMENT OF THE LEGAL DISPUTE WITH THE NON-CONTROLLING SHAREHOLDER OF A SUBSIDIARY OF THE GROUP AND PROFIT WARNING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
OPERATIONAL UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 AND FURTHER UPDATE ON THE LEGAL DISPUTE WITH THE NONCONTROLLING SHAREHOLDER OF A SUBSIDIARY OF THE GROUP
Interim / Quarterly Report 9M 2019
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-09-30 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
OPERATIONAL UPDATE FOR THE SIX MONTHS ENDED 30 JUNE 2019&#x3b; PROFIT WARNING&#x3b; AND FURTHER UPDATE ON THE LEGAL DISPUTE WITH THE NON-CONTROLLING SHAREHOLDER OF A SUBSIDIARY OF THE GROUP
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
CONNECTED TRANSACTION
Regulatory Filings
2019-07-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-06-21 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-21 English
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-21 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-29 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-29 English
ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-29 English
OPERATIONAL UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2019 AND UPDATE ON THE LEGAL DISPUTE WITH THE NON-CONTROLLING SHAREHOLDER OF A SUBSIDIARY OF THE GROUP
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-29 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
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-03-29 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ALLOTMENT OF SHARES OF A SUBSIDIARY
Capital/Financing Update
2019-03-29 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-19 English
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2019-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
PROFIT WARNING
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-01-31 English