Year archive

Minmetals Land Limited — 2009 filings

All 58 regulatory filings released by Minmetals Land Limited (230) in 2009, sourced directly from the official regulator.

58 Filings

2009 Period

2009 filings (58)

Filing	Released	Lang
Interim Report 2009 Interim / Quarterly Report	2009-12-30	English
CHANGES IN DIRECTORSHIP Board/Management Information	2009-12-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2009-12-28	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report	2009-12-23	English
DATE OF BOARD MEETING Regulatory Filings	2009-12-11	English
Monthly Return 11/2009 Share Issue/Capital Change	2009-12-04	English
Monthly Return 10/2009 Regulatory Filings	2009-11-05	English
POSITIVE PROFIT ALERT Earnings Release	2009-10-09	English
Monthly Return 09/2009 Share Issue/Capital Change	2009-10-06	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 OCTOBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-10-05	English
PROXY FORM FOR SPECIAL GENERAL MEETING (or any adjournment thereof) Proxy Solicitation & Information Statement	2009-09-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-09-16	English
DISCLOSEABLE TRANSACTION ASSIGNMENT OF THE LOAN Proxy Solicitation & Information Statement	2009-09-16	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-09-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-09-04	English
Monthly Return 08/2009 Capital/Financing Update	2009-09-04	English
Next Day Disclosure Return Share Issue/Capital Change	2009-08-20	English
Next Day Disclosure Return Share Issue/Capital Change	2009-08-18	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) AGM Information	2009-08-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-12	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	2009-08-12	English
Monthly Return 07/2009 Capital/Financing Update	2009-08-06	English
DISCLOSEABLE TRANSACTION ASSIGNMENT OF THE LOAN Capital/Financing Update	2009-08-03	English
ANNUAL REPORT 2009 Annual Report	2009-07-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Annual Report	2009-07-28	English
PROFIT WARNING Regulatory Filings	2009-07-22	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-07-22	English
ANNOUNCEMENT FURTHER EXTENSION OF THE LOAN Capital/Financing Update	2009-07-16	English
DATE OF BOARD MEETING Regulatory Filings	2009-07-16	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-07-09	English
Monthly Return 06/2009 Share Issue/Capital Change	2009-07-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-30	English
FURTHER EXTENSION OF THE LOAN Capital/Financing Update	2009-06-25	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2009-06-16	English
PROXY FORM FOR SPECIAL GENERAL MEETING (or any adjournment thereof) Proxy Solicitation & Information Statement	2009-06-14	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-14	English
MAJOR TRANSACTION Proxy Solicitation & Information Statement	2009-06-14	English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION Regulatory Filings	2009-06-05	English
Monthly Returns 05/2009 Share Issue/Capital Change	2009-06-04	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2009-06-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-05-18	English
MAJOR TRANSACTION AND RESUMPTION OF TRADING Capital/Financing Update	2009-05-15	English
SUSPENSION OF TRADING Regulatory Filings	2009-05-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-05-13	English
Monthly Returns Share Issue/Capital Change	2009-05-04	English
PROFIT WARNING Regulatory Filings	2009-04-28	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-04-08	English
Monthly Return 03/2009 Regulatory Filings	2009-04-06	English
Next Day Disclosure Return Regulatory Filings	2009-03-04	English
RESULTS OF THE SPECIAL GENERAL MEETING AND EFFECTIVE DATE OF THE CAPITAL REORGANISATION Declaration of Voting Results & Voting Rights Announcements	2009-03-03	English
MONTHLY RETURNS Regulatory Filings	2009-03-02	English
DISCLOSEABLE TRANSACTION CONVERSION OF CONVERTIBLE NOTE CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-02-25	English
DISCLOSEABLE TRANSACTION CONVERSION OF CONVERTIBLE NOTE Capital/Financing Update	2009-02-24	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 MARCH 2009 AGM Information	2009-02-05	English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2009-02-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2009-02-04	English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2009-01-16	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