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Year archive

Minmetals Land Limited — 2007 filings

All 65 regulatory filings released by Minmetals Land Limited (230) in 2007, sourced directly from the official regulator.

65 Filings
2007 Period
2007 filings (65)
Filing Released Lang
Interim Report 2007
Interim / Quarterly Report
2007-12-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report
2007-12-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-12-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2007-12-14 English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT
Regulatory Filings
2007-12-12 English
MONTHLY ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-12-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN
Proxy Solicitation & Information Statement
2007-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN
Capital/Financing Update
2007-11-22 English
CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-11-13 English
CHANGES IN DIRECTORSHIPS
Board/Management Information
2007-11-12 English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT
Regulatory Filings
2007-11-07 English
CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-11-05 English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT
Regulatory Filings
2007-11-05 English
MONTHLY ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-11-02 English
CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-11-02 English
UNUSUAL TRADING VOLUME
Regulatory Filings
2007-11-02 English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT
Regulatory Filings
2007-10-30 English
RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 OCTOBER 2007 IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES IN HONG KONG AND PROPERTIES IN
Declaration of Voting Results & Voting Rights Announcements
2007-10-16 English
MONTHLY ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTES
Capital/Financing Update
2007-10-04 English
EXTENSION OF LONG STOP DATE AND COMPLETION DATE AND DESPATCH OF CIRCULAR
Regulatory Filings
2007-09-28 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 OCTOBER 2007
Proxy Solicitation & Information Statement
2007-09-28 English
MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES IN HONG KONG AND PROPERTIES IN THE PRC CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DI
Proxy Solicitation & Information Statement
2007-09-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-09-27 English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT
Regulatory Filings
2007-09-18 English
MONTHLY ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-09-05 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2007-09-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2007-08-29 English
Unusal Trading Volume and Price Movement
Regulatory Filings
2007-08-28 English
CONVERSION OF CONVERTIBLE NOTES DUE IN 2010
Capital/Financing Update
2007-08-27 English
Unusual Trading Volume and Price Movement
Regulatory Filings
2007-08-22 English
MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES IN HONG KONG AND A PROPERTY IN THE PRC AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2007-08-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2007-08-01 English
PLACING OF CONVERTIBLE NOTES AND NOTICE OF THE SPECIAL GENERAL MEETING
Capital/Financing Update
2007-07-31 English
Form of Proxy for Special General Meeting
Proxy Solicitation & Information Statement
2007-07-31 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2007-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-07-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2007-07-30 English
Annual Report 2007
Annual Report
2007-07-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-07-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007
Annual Report
2007-07-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-07-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-07-18 English
PLACING OF NEW SHARES&#x3b;PLACING OF CONVERTIBLE NOTES&#x3b;AND RESUMPTION OF TRADING
Capital/Financing Update
2007-07-17 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-17 English
Suspension of Trading
Capital/Financing Update
2007-07-17 English
Notification of Board Meeting
Board/Management Information
2007-07-12 English
RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-07-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2007-07-09 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2007-06-27 English
DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES
Proxy Solicitation & Information Statement
2007-06-25 English
Form of proxy for use at the special general meeting
Proxy Solicitation & Information Statement
2007-06-25 English
PROPOSED RENEWAL OF GENERAL MANDATES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Proxy Solicitation & Information Statement
2007-06-25 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-06-22 English
Announcement
Capital/Financing Update
2007-06-13 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-06-12 English
Suspension of Trading
Regulatory Filings
2007-06-11 English
Changes in Directorships
Board/Management Information
2007-06-06 English
Announcement
Capital/Financing Update
2007-06-05 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-05-11 English
Unusual price movement
Regulatory Filings
2007-05-07 English
Circular (Notice of special general meeting)
Proxy Solicitation & Information Statement
2007-04-04 English
Proxy Form
Proxy Solicitation & Information Statement
2007-04-04 English
Announcement
Capital/Financing Update
2007-04-03 English
Notices of General Meetings
AGM Information
2007-04-03 English
Announcement
Board/Management Information
2007-01-31 English