Year archive

JX Energy Ltd. — 2024 filings

All 53 regulatory filings released by JX Energy Ltd. (3395) in 2024, sourced directly from the official regulator.

53 Filings

2024 Period

2024 filings (53)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2024-12-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-24	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2024-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Regulatory Filings	2024-12-04	English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2024 Interim / Quarterly Report	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Regulatory Filings	2024-11-06	English
DATE OF BOARD MEETING Regulatory Filings	2024-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-19	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report and Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-19	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 Regulatory Filings	2024-08-06	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSABLE TRANSACTION Capital/Financing Update	2024-07-26	English
DISCLOSABLE TRANSACTION GRANTING OF CONVERTIBLE LOAN Capital/Financing Update	2024-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 Regulatory Filings	2024-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON JUNE 28, 2024 (CALGARY TIME) (THE "MEETING") Declaration of Voting Results & Voting Rights Announcements	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 Regulatory Filings	2024-06-06	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General and Special Meeting and Arrangement of Electronic Dissemination of Co Report Publication Announcement	2024-05-29	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form for Annual General and Special Meeting and Arrangement of Electronic Disseminat Report Publication Announcement	2024-05-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2024-05-29	English
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 28, 2024 (CALGARY TIME) AGM Information	2024-05-29	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	2024-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-29	English
COMPLETION OF ISSUE OF THE SUBSCRIPTION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-05-29	English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 Interim / Quarterly Report	2024-05-15	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-05-14	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-05-14	English
Annual Report 2023 Annual Report	2024-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 Regulatory Filings	2024-05-03	English
DATE OF BOARD MEETING Regulatory Filings	2024-05-02	English
DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT Report Publication Announcement	2024-04-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-19	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND RESUMPTION OF TRADING Annual Report	2024-04-19	English
CHANGE OF BOARD MEETING DATE Report Publication Announcement	2024-04-10	English
INSIDE INFORMATION UPDATE ON THE LATE FILING OF ANNUAL FINANCIAL DISCLOSURE AND APPLICATION FOR MANAGEMENT CEASE TRADE ORDER Regulatory Filings	2024-04-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION Capital/Financing Update	2024-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024 Regulatory Filings	2024-04-08	English
DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF ASSETS Capital/Financing Update	2024-04-02	English
SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2024-04-02	English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS, DESPATCH OF THE 2023 ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING; AND (2) SUSPENSION OF TRADING Regulatory Filings	2024-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-02-15	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER Board/Management Information	2024-02-15	English
Next Day Disclosure Returns Share Issue/Capital Change	2024-02-08	English
COMPLETION OF ISSUE OF THE SUBSCRIPTION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 Regulatory Filings	2024-01-03	English

Filings by year

2026 25 filings
2025 48 filings
2024 53 filings
2023 46 filings
2022 55 filings
2021 65 filings
2020 53 filings
2019 48 filings
2018 36 filings
2017 43 filings
2016 2 filings