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Year archive

Minmetals Land Limited — 2010 filings

All 55 regulatory filings released by Minmetals Land Limited (230) in 2010, sourced directly from the official regulator.

55 Filings
2010 Period
2010 filings (55)
Filing Released Lang
ANNOUNCEMENT INTERNAL CONTROL REVIEW
Audit Report / Information
2010-12-24 English
Interim Report 2010
Interim / Quarterly Report
2010-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 2010
Capital/Financing Update
2010-12-07 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-11-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
Interim / Quarterly Report
2010-11-25 English
Date of Board Meeting
Regulatory Filings
2010-11-15 English
Monthly Return of Equity Issuer on Movements in Securities 10/2010
Share Issue/Capital Change
2010-11-03 English
ANNOUNCEMENT MADE PURSUATNT TO RULE 13.09 OF THE LISTING RULES-FURTHER EXTENSION OF PRELIMINARY AGREEMENT IN RESPECT OF THE POSSIBLE ACQUISITION OF A MAJORITY INTEREST IN A POLYCRYSTALLINE SILICON MAN
M&A Activity
2010-10-29 English
PROFIT WARNING
Regulatory Filings
2010-10-15 English
Monthly Return 09/2010
Share Issue/Capital Change
2010-10-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010
Declaration of Voting Results & Voting Rights Announcements
2010-09-30 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES - STRATEGIC COOPERATION AGREEMENT WITH HAREON SOLAR TECHNOLOGY CO.,LTD. AND SUN MATERIALS TECHNOLOGY CO., LTD.
Capital/Financing Update
2010-09-28 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES-EXTENSION OF PRELIMINARY AGREEMENT
M&A Activity
2010-09-16 English
Monthly Return 08/2010
Share Issue/Capital Change
2010-09-07 English
PROXY FORM FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement
2010-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2010-08-31 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
AGM Information
2010-08-31 English
ANNOUNCEMENT
Regulatory Filings
2010-08-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-08-06 English
CENSURE of Mascotte Holdings Limited (the “Company”) (Stock Code: 136), Ms Chan Oi Ling Maria Olimpia, Mr Au Yeung Kai Chor and Mr Peter Temple Whitelam and CRITICISM of Ms Wong Dickie, Mr
Regulatory Filings
2010-08-04 English
PRELIMINARY AGREEMENT IN RESPECT OF THE POSSIBLE ACQUISITION OF A MAJORITY INTEREST IN A POLYCRYSTALLINE SILICON MANUFACTURING COMPANY
M&A Activity
2010-08-04 English
Monthly Return 07/2010
Regulatory Filings
2010-08-03 English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE
Capital/Financing Update
2010-07-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JULY 2010
Declaration of Voting Results & Voting Rights Announcements
2010-07-29 English
ANNUAL REPORT 2010
Annual Report
2010-07-20 English
PROPOSED BONUS ISSUE OF SHARES - CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2010-07-14 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2010
Proxy Solicitation & Information Statement
2010-07-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2010-07-12 English
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2010-07-12 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2010 AND PROPOSED BONUS ISSUE OF SHARES
Annual Report
2010-07-07 English
MONTHLY RETURN 06/2010
Share Issue/Capital Change
2010-07-05 English
DATE OF BOARD MEETING
Regulatory Filings
2010-06-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2010-06-18 English
RESIGNATION OF DIRECTOR
Board/Management Information
2010-06-14 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2010
Declaration of Voting Results & Voting Rights Announcements
2010-06-07 English
Monthly Return 05/2010
Share Issue/Capital Change
2010-06-07 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 7 JUNE 2010
Proxy Solicitation & Information Statement
2010-05-19 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2010-05-19 English
(1) GRANT OF ISSUE MANDATE&#x3b; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2010-05-19 English
Monthly Returns 04/2010
Share Issue/Capital Change
2010-05-06 English
Changes in DirectorShip
Board/Management Information
2010-05-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2010-04-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-04-28 English
DISCLOSEABLE TRANSACTION - COMPLETION OF THE DISPOSAL OF RICHFUL ZONE INTERNATIONAL LIMITED
Capital/Financing Update
2010-04-26 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF RICHFUL ZONE INTERNATIONAL LIMITED
Capital/Financing Update
2010-04-09 English
RESIGNATION OF DIRECTOR
Board/Management Information
2010-04-09 English
Monthly Return 03/2010
Share Issue/Capital Change
2010-04-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2010-03-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2010-03-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-03-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2010-03-03 English
Monthly Return 02/2010
Share Issue/Capital Change
2010-03-02 English
Monthly Return 01/2010
Regulatory Filings
2010-02-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2010-01-27 English
Monthly Returns 12/2009
Share Issue/Capital Change
2010-01-06 English