Year archive

Minmetals Land Limited — 2012 filings

All 78 regulatory filings released by Minmetals Land Limited (230) in 2012, sourced directly from the official regulator.

78 Filings

2012 Period

2012 filings (78)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-31	English
RESIGNATION OF DIRECTOR Board/Management Information	2012-12-31	English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-12-31	English
ADJUSTMENTS OF THE TERMS OF THE CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-31	English
VOLUNTARY ANNOUNCEMENT ON PLACING OF NOTES Capital/Financing Update	2012-12-28	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2012-12-24	English
Interim Report 2012 Interim / Quarterly Report	2012-12-24	English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 JANUARY 2013 Proxy Solicitation & Information Statement	2012-12-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-18	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-18	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY Report Publication Announcement	2012-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-06	English
ADJUSTMENTS OF THE TERMS OF THE CONVERTIBLE BONDS Capital/Financing Update	2012-12-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-23	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY AND RESUMPTION OF TRADING Capital/Financing Update	2012-11-22	English
SUSPENSION OF TRADING Regulatory Filings	2012-11-20	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-11-20	English
DATE OF BOARD MEETING Regulatory Filings	2012-11-19	English
Next Day Disclosure Return Share Issue/Capital Change	2012-11-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-11-14	English
RESIGNATION OF DIRECTORS AND CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE Board/Management Information	2012-11-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR Regulatory Filings	2012-10-31	English
PROFIT WARNING Regulatory Filings	2012-10-16	English
Next Day Disclosure Return Share Issue/Capital Change	2012-10-09	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-04	English
BYE-LAWS Governance Information	2012-09-25	English
Poll Results of the Annual General Meeting Held on 25 September 2012 Declaration of Voting Results & Voting Rights Announcements	2012-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 SEPTEMBER 2012 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2012-08-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-24	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GEN AGM Information	2012-08-24	English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS Regulatory Filings	2012-08-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
ANNUAL REPORT 2012 Regulatory Filings	2012-07-30	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2012-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-29	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-29	English
Next Day Disclosure Return Transaction in Own Shares	2012-06-27	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-06-19	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-06-18	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
MEMORANDUM OF ASSOCIATION Governance Information	2012-04-26	English
BYE-LAWS Governance Information	2012-04-26	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-26	English
ADJUSTMENTS TO THE OPTION DEEDS, THE SHARE OPTIONS AND THE CONVERTIBLE BONDS Capital/Financing Update	2012-04-25	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-25	English
PROFIT WARNING Regulatory Filings	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-03	English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 APRIL 2012 Proxy Solicitation & Information Statement	2012-04-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-01	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-01	English
DESPATCH OF CIRCULAR IN RELATION TO AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2012-04-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-04-01	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-28	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-28	English
Terms of Reference of the Audit Committee Governance Information	2012-03-28	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-03-28	English
BYE-LAWS Governance Information	2012-03-28	English
ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-28	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED CAPITAL REORGANISATION Regulatory Filings	2012-03-22	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-03-20	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2012-03-06	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION M&A Activity	2012-01-05	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-04	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