Year archive

Minmetals Land Limited — 2013 filings

All 103 regulatory filings released by Minmetals Land Limited (230) in 2013, sourced directly from the official regulator.

103 Filings

2013 Period

2013 filings (103)

Filing	Released	Lang
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2013-12-20	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2013-12-20	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2013-12-20	English
Interim Report 2013 Regulatory Filings	2013-12-20	English
FURTHER ANNOUNCEMENT RELATING TO THE APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-12-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-12-18	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-12-18	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-29	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2013-11-27	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2013-11-27	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2013-11-27	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 13 DECEMBER 2013 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2013-11-27	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-11-27	English
AMENDMENT OF TERMS OF THE CONSIDERATION BONDS AND CONVERSION INTO CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-11-20	English
DATE OF BOARD MEETING Regulatory Filings	2013-11-18	English
PROFIT WARNING Regulatory Filings	2013-11-18	English
AMENDMENT OF TERMS OF THE CONSIDERATION BONDS AND CONVERSION INTO CONVERTIBLE BONDS Capital/Financing Update	2013-11-11	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-11-11	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-05	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 31 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-31	English
ANNOUNCEMENT Regulatory Filings	2013-10-24	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2013-10-15	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2013-10-15	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Regulatory Filings	2013-10-15	English
PROXY FORM Proxy Solicitation & Information Statement	2013-10-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-15	English
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Major Shareholding Notification	2013-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-05	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2013-08-01	English
REQUEST FORM Regulatory Filings	2013-07-23	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF THE ANNUAL REPORT FOR 2013 AND CIRCULAR TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2013-07-23	English
REPLY FORM Regulatory Filings	2013-07-23	English
LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Regulatory Filings	2013-07-23	English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Regulatory Filings	2013-07-23	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 AUGUST 2013 AND AT ANY ADJOURNMENT THEREOF AGM Information	2013-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-23	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-23	English
ANNUAL REPORT 2013 Annual Report	2013-07-23	English
ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING M&A Activity	2013-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-02	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-06-28	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Annual Report	2013-06-28	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-06-20	English
DATE OF BOARD MEETING Regulatory Filings	2013-06-18	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-06-17	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-06-14	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-06-13	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-06-11	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2013-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-04	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-05-21	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARE OPTIONS AND THE CONVERSION PRI Capital/Financing Update	2013-05-21	English
PROFIT WARNING Earnings Release	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-03	English
DESPATCH OF PROSPECTUS DOCUMENTS Capital/Financing Update	2013-04-29	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Capital/Financing Update	2013-04-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2013-04-29	English
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-04-29	English
TERMINATION OF AGREEMENT TO DISPOSE OF APPROXIMATELY 5.82% INTEREST IN SUN MASS FUNDING Capital/Financing Update	2013-04-19	English
ANNOUNCEMENT IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2013-04-19	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-18	English
DISCLOSEABLE TRANSACTION DISPOSAL OF APPROXIMATELY 5.82% INTEREST IN SUN MASS FUNDING Capital/Financing Update	2013-04-11	English
DISCLOSEABLE TRANSACTION DISPOSAL OF APPROXIMATELY 5.82% INTEREST IN SUN MASS FUNDING Capital/Financing Update	2013-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-03	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2013 Proxy Solicitation & Information Statement	2013-03-28	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-03-28	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-28	English
DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE AT HK$0.07 PER SHARE AND REVISED TIMETABLE Capital/Financing Update	2013-03-28	English
VOLUNTARY ANNOUNCEMENT ON PLACING OF NOTES FURTHER SUPPLEMENTAL PLACING AGREEMENT Capital/Financing Update	2013-03-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE AT HK$0.07 PER SHARE Report Publication Announcement	2013-03-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHT S ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HE LD ON RECORD DATE AT HK$0.07 PER SHARE Capital/Financing Update	2013-03-15	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE AT HK$0.07 PER SHARE Regulatory Filings	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-02-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-02-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-02-21	English
ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.07 PER RIGHTS SHARE Capital/Financing Update	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Major Shareholding Notification	2013-02-04	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 21 February 2013 Proxy Solicitation & Information Statement	2013-01-31	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-31	English
GRANT OF ISSUE MANDATE AND NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-31	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2013-01-31	English
TERMINATION OF THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-01-30	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-01-30	English
Next Day Disclosure Returns Transaction in Own Shares	2013-01-29	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-01-28	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-01-23	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2013-01-23	English
VOLUNTARY ANNOUNCEMENT ON PLACING OF NOTES SUPPLEMENTAL PLACING AGREEMENT Capital/Financing Update	2013-01-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-01-22	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER Board/Management Information	2013-01-22	English
Next Day Disclosure Returns Share Issue/Capital Change	2013-01-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-01-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-01-08	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2013-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-04	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