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Year archive

JX Energy Ltd. — 2023 filings

All 46 regulatory filings released by JX Energy Ltd. (3395) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-06 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-20 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023
Interim / Quarterly Report
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Major Shareholding Notification
2023-09-06 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-15 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-08-11 English
COMPLETION OF ISSUE OF THE SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-11 English
CLARIFICATION ANNOUNCEMENT - CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-02 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-06 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-06 English
SECOND AMENDED AND RESTATED BY-LAW
Governance Information
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON JUNE 30, 2023 (CALGARY TIME) (THE "MEETING")
Declaration of Voting Results & Voting Rights Announcements
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-05-30 English
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 30, 2023 (CALGARY TIME)
AGM Information
2023-05-30 English
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2023-05-30 English
ADOPTION OF COMPANY LOGO
Regulatory Filings
2023-05-29 English
RECORD DATE OF THE ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON JUNE 30, 2023
AGM Information
2023-05-18 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2023
Interim / Quarterly Report
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-05-02 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-02 English
Annual Report 2022
Annual Report
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-06 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-03 English
Nomination Committee's Terms of Reference
Governance Information
2023-03-31 English
Remuneration Committee's Terms of Reference
Remuneration Information
2023-03-31 English
Audit & Risk Committee's Terms of Reference
Governance Information
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-06 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-06 English
FURTHER ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-04 English