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Year archive

JX Energy Ltd. — 2022 filings

All 55 regulatory filings released by JX Energy Ltd. (3395) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
GRANT OF STOCK OPTIONS
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-06 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2022-11-18 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Regulatory Filings
2022-09-05 English
POLL RESULTS OF THE SPECIAL MEETING OF SHAREHOLDERS HELD ON AUGUST 15, 2022 (CALGARY TIME) (THE "MEETING")
Regulatory Filings
2022-08-16 English
ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings
2022-08-16 English
CHANGE OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Regulatory Filings
2022-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2022
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-02 English
AMENDED AND RESTATED BY-LAW NUMBER TWO
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) CESSATION OF USE OF COMPANY'S LOGO&#x3b; AND (4) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-07-26 English
FORM OF PROXY
Regulatory Filings
2022-07-26 English
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 15, 2022 AT 10:00 A.M. (CALGARY TIME)/ AUGUST 16, 2022 AT 00:00 A.M. (HONG KONG TIME)
Regulatory Filings
2022-07-26 English
PROPOSED ALTERATION IN THE TERMS OF EXISTING WARRANTS
Regulatory Filings
2022-07-26 English
PROPOSED ALTERATION IN THE TERMS OF EXISTING WARRANTS
Regulatory Filings
2022-07-22 English
Next Day Disclosure Return
Regulatory Filings
2022-07-18 English
COMPLETION OF ISSUE OF THE SUBSCRIPTION SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-06 English
POLL RESULTS OF THE SPECIAL MEETING OF SHAREHOLDERS HELD ON JUNE 22, 2022 (CALGARY TIME) (THE "MEETING")
Regulatory Filings
2022-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON JUNE 22, 2022 (CALGARY TIME) (THE "MEETING")
Regulatory Filings
2022-06-23 English
Documents on Display
Regulatory Filings
2022-06-02 English
FORM OF PROXY
Regulatory Filings
2022-06-02 English
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 22, 2022 AT 10:00 A.M. (CALGARY TIME) / JUNE 23, 2022 AT 00:00 A.M. (HONG KONG TIME)
Regulatory Filings
2022-06-02 English
CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Notice of Publication of Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-26 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-26 English
FORM OF PROXY
Regulatory Filings
2022-05-23 English
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 22, 2022 (CALGARY TIME)
Regulatory Filings
2022-05-23 English
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Regulatory Filings
2022-05-23 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2022
Regulatory Filings
2022-05-16 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Regulatory Filings
2022-05-05 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS
Regulatory Filings
2022-05-04 English
Next Day Disclosure Return
Regulatory Filings
2022-04-29 English
COMPLETION OF ISSUE OF 35,000,000 NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
Annual Report 2021
Regulatory Filings
2022-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
Regulatory Filings
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-04 English
FURTHER ANNOUNCEMENT RELATING TO PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Regulatory Filings
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
VOLUNTARY ANNOUNCEMENT - MARKET UPDATE
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-02 English
FURTHER ANNOUNCEMENT RELATING TO PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Regulatory Filings
2022-02-07 English
FURTHER ANNOUNCEMENT RELATING TO PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-04 English