Year archive

Minmetals Land Limited — 2008 filings

All 71 regulatory filings released by Minmetals Land Limited (230) in 2008, sourced directly from the official regulator.

71 Filings

2008 Period

2008 filings (71)

Filing	Released	Lang
Interim Report 2008 Interim / Quarterly Report	2008-12-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Interim / Quarterly Report	2008-12-23	English
UNUSUAL TRADING VOLUME Regulatory Filings	2008-12-19	English
UNUSUAL TRADING VOLUME Regulatory Filings	2008-12-17	English
NOVATION AND FURTHER EXTENSION OF THE LOAN Capital/Financing Update	2008-12-12	English
DATE OF BOARD MEETING Regulatory Filings	2008-12-11	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTE Proxy Solicitation & Information Statement	2008-10-29	English
UNCONDITIONAL EXTENSION OF THE LOAN AND NON-EXERCISE OF THE OPTION Capital/Financing Update	2008-10-15	English
UNUSUAL TRADING VOLUME MOVEMENT Regulatory Filings	2008-10-14	English
Profit Warning Regulatory Filings	2008-10-13	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF CONVERTIBLE NOTE Capital/Financing Update	2008-10-10	English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE SALE SHARES AND THE SHAREHOLDER'S LOAN Proxy Solicitation & Information Statement	2008-09-25	English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE SALE SHARES AND THE SHAREHOLDER'S LOAN Capital/Financing Update	2008-09-10	English
UNUSUAL TRADING VOLUME MOVEMENT Regulatory Filings	2008-08-29	English
FURTHER DELAY IN DISPATCH OF CIRCULAR Report Publication Announcement	2008-08-22	English
DISCLOSEABLE TRANSACTION Proxy Solicitation & Information Statement	2008-08-21	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-08-21	English
ANNOUNCEMENT EXTENSION OF THE EXERCISE DATE OF THE OPTION Capital/Financing Update	2008-08-14	English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE TRANSACTION Regulatory Filings	2008-08-13	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Capital/Financing Update	2008-08-07	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE TRANSACTION Regulatory Filings	2008-08-07	English
RESULTS OF RIGHTS ISSUE OF 953,080,050 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE BY QUALIFYING SH Capital/Financing Update	2008-08-01	English
RESULTS OF RIGHTS ISSUE OF 953,080,050 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE BY QUALIFYING SH Capital/Financing Update	2008-07-31	English
FORM OF PROXY AGM Information	2008-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-07-30	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-07-30	English
Annual Report 2008 Regulatory Filings	2008-07-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008 Annual Report	2008-07-25	English
CHANGE OF DIRECTORS Board/Management Information	2008-07-24	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2008-07-17	English
DATE OF BOARD MEETING Regulatory Filings	2008-07-14	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Capital/Financing Update	2008-07-10	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Capital/Financing Update	2008-07-10	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2008-07-10	English
RIGHTS ISSUE OF 953,080,050 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE BY QUALIFYING SHAREHOLDERS Capital/Financing Update	2008-07-10	English
RIGHTS ISSUE OF 953,080,050 RIGHTS SHARES OF HK$0.1 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD BY QUALIFYING SHAREHOLDERS Capital/Financing Update	2008-07-02	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Capital/Financing Update	2008-06-26	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-06-25	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-06-24	English
PROFIT WARNING Regulatory Filings	2008-06-19	English
1. RIGHTS ISSUE OF NOT LESS THAN 953,080,050 RIGHTS SHARES AND NOT MORE THAN 1,239,004,065 RIGHTS SHARES OF HK$0.1 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXIS Capital/Financing Update	2008-06-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-06-16	English
1. RIGHTS ISSUE OF NOT LESS THAN 953,080,050 RIGHTS SHARES AND NOT MORE THAN 1,239,004,065 RIGHTS SHARES OF HK$0.1 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXIS Capital/Financing Update	2008-06-15	English
SUSPENSION OF TRADING Capital/Financing Update	2008-06-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-06-13	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Capital/Financing Update	2008-06-10	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-06-02	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-06-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-06-02	English
EXTENSION OF LOAN REPAYMENT DATE AND RESUMPTION OF TRADING Capital/Financing Update	2008-06-02	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND QUALIFIED ACCOUNTANT Board/Management Information	2008-05-29	English
SUSPENSION OF TRADING Regulatory Filings	2008-05-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-05-29	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES Capital/Financing Update	2008-05-19	English
UNUSUAL PRICE AND VOLUME MOVEMENT Regulatory Filings	2008-05-16	English
UNUSUAL PRICE AND VOLUME MOVEMENT Regulatory Filings	2008-05-15	English
RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 MAY 2008 IN RELATION TO REFRESHMENT OF ISSUE MANDATE TO ISSUE AND ALLOT SHARES REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME CHANGE OF Declaration of Voting Results & Voting Rights Announcements	2008-05-06	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 MAY 2008 (REVISED) Proxy Solicitation & Information Statement	2008-04-22	English
PROPOSED CHANGE OF AUDITORS RE-ELECTION OF RETIRING DIRECTORS REFRESHMENT OF ISSUE MANDATE TO ISSUE AND ALLOT SHARES REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE Proxy Solicitation & Information Statement	2008-04-21	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 MAY 2008 Proxy Solicitation & Information Statement	2008-04-21	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-04-21	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF AUDITORS Regulatory Filings	2008-04-14	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF AUDITORS Regulatory Filings	2008-04-11	English
CHANGE OF AUDITORS Audit Report / Information	2008-04-10	English
CHANGES IN DIRECTORSHIPS AND COMMITTEE MEMBERS, APPOINTMENT OF HONORARY NON-EXECUTIVE CHAIRMAN, CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD Board/Management Information	2008-04-07	English
CHANGE IN DIRECTORSHIP Board/Management Information	2008-03-31	English
UNUSUAL TRADING VOLUME Regulatory Filings	2008-03-26	English
UNUSUAL TRADING VOLUME Regulatory Filings	2008-03-04	English
UNUSUAL TRADING VOLUME AND PRICE MOVEMENT Regulatory Filings	2008-01-31	English
CHANGES IN DIRECTORSHIPS Board/Management Information	2008-01-28	English
UNUSUAL TRADING VOLUME Regulatory Filings	2008-01-02	English

Filings by year

2026 9 filings
2025 68 filings
2024 61 filings
2023 82 filings
2022 93 filings
2021 72 filings
2020 55 filings
2019 30 filings
2018 26 filings
2017 45 filings
2016 59 filings
2015 96 filings
2014 97 filings
2013 103 filings
2012 78 filings
2011 72 filings
2010 55 filings
2009 58 filings
2008 71 filings
2007 65 filings
2006 20 filings
2005 12 filings
2004 16 filings
2003 15 filings
2002 9 filings
2001 10 filings
2000 23 filings
1999 6 filings