Year archive

Minmetals Land Limited — 2011 filings

All 72 regulatory filings released by Minmetals Land Limited (230) in 2011, sourced directly from the official regulator.

72 Filings

2011 Period

2011 filings (72)

Filing	Released	Lang
Interim Report 2011 Interim / Quarterly Report	2011-12-22	English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 JANUARY 2012 Proxy Solicitation & Information Statement	2011-12-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-12-18	English
(1) GRANT OF SHARE OPTIONS AND CONNECTED TRANSACTION (2) SPECIFIC MANDATE TO ISSUE OPTION SHARES (3) SERVICE AGREEMENT WITH DR WU (4) SPECIFIC MANDATE TO ISSUE CONVERSION SHARES (5) VERY SUBSTANTI Proxy Solicitation & Information Statement	2011-12-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-12-14	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2011-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-06	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-11-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report	2011-11-25	English
Date of Board Meeting Regulatory Filings	2011-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-03	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2011-10-25	English
PROFIT WARNING Regulatory Filings	2011-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Capital/Financing Update	2011-10-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-10-06	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) STANDBY LINE OF CREDIT (3) PROPOSED SPECIFIC MANDATE AND (4) RESUMPTION OF TRADING M&A Activity	2011-10-04	English
SUSPENSION OF TRADING Regulatory Filings	2011-09-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-09-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-06	English
PROPOSED GRANT OF SHARE OPTIONS And SERVICE AGREEMENT WITH DR. WU Capital/Financing Update	2011-08-30	English
PROPOSED GRANT OF SHARE OPTIONS And SERVICE AGREEMENT WITH DR. WU Share Issue/Capital Change	2011-08-29	English
Next Day Disclosure Return- changes in issued share capital Transaction in Own Shares	2011-08-24	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2011 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2011-08-09	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL AGM Information	2011-08-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Capital/Financing Update	2011-08-05	English
PROPOSED CHANGE OF AUDITOR OF THE GROUP Regulatory Filings	2011-08-01	English
APPOINTMENT OF MANAGING DIRECTOR Board/Management Information	2011-07-25	English
ANNUAL REPORT 2011 Annual Report	2011-07-22	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SENIOR MANAGEMENT Board/Management Information	2011-07-22	English
COMPLETION OF PLACING COMPLETION OF VERY SUBSTANTIAL ACQUISITION OPENING OF NEW OFFICE IN TAIPEI Capital/Financing Update	2011-07-15	English
Next Day Disclosure Return Share Issue/Capital Change	2011-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Capital/Financing Update	2011-07-08	English
FURTHER UPDATE ON THE PLACING AND PRICE DETERMINATION AGREEMENT Capital/Financing Update	2011-07-06	English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY Capital/Financing Update	2011-06-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011 Annual Report	2011-06-30	English
SUPPLEMENT TO THE PLACING AGREEMENT AND LAUNCH OF THE PLACING Capital/Financing Update	2011-06-28	English
CHANGE OF EXECUTIVE DIRECTORS Board/Management Information	2011-06-20	English
DATE OF BOARD MEETING Regulatory Filings	2011-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-08	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-07	English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 JUNE 2011 Proxy Solicitation & Information Statement	2011-05-19	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2011-05-19	English
(1) VERY SUBSTANTIAL ACQUISITION (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) PLACING OF NEW SHARES AND CONVERTIBLE BONDS (4) APPOINTMENT OF A NEW DIRECTOR (5) GRANT OF FACILITY TO SUN MASS ENERGY Proxy Solicitation & Information Statement	2011-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2011-04-29	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2011-04-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-04-20	English
PROFIT WARNING Regulatory Filings	2011-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2011 Share Issue/Capital Change	2011-04-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY Board/Management Information	2011-04-01	English
(1) EXTENSION OF LONGSTOP DATE FOR THE ACQUISITION (2) FURTHER SUPPLEMENT TO THE PLACING AGREEMENT (3) FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2011-03-30	English
MAJOR TRANSACTION RELATING TO THE PROVISION OF LOAN Capital/Financing Update	2011-03-07	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2011-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Capital/Financing Update	2011-03-03	English
Next Day Disclosure Return - changes in issued share capital Transaction in Own Shares	2011-02-14	English
(1) SUPPLEMENT TO THE PLACING AGREEMENT (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2011-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Share Issue/Capital Change	2011-02-08	English
APPOINTMENT OF DIRECTORS Board/Management Information	2011-02-07	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2011-01-28	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2011-01-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-01-20	English
(1) VERY SUBSTANTIAL ACQUISITION (2) COMPANY'S SATISFACTION OF HAREON'S RESULTS ON SUN MATERIALS' SAMPLES (3) ISSUE OF SHARES UNDER GENERAL MANDATE TO SAMUEL YANG (4) PLACING OF SHA Capital/Financing Update	2011-01-19	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2011-01-17	English
Next Day Disclosure Return - changes in issued share capital Transaction in Own Shares	2011-01-12	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2011-01-11	English
Next Day Disclosure Return - changes in issued share capital Transaction in Own Shares	2011-01-10	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2011-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 2010 Share Issue/Capital Change	2011-01-04	English
SUSPENSION OF TRADING Regulatory Filings	2011-01-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-01-03	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