Year archive

Minmetals Land Limited — 2014 filings

All 97 regulatory filings released by Minmetals Land Limited (230) in 2014, sourced directly from the official regulator.

97 Filings

2014 Period

2014 filings (97)

Filing	Released	Lang
Next Day Disclosure Returns Transaction in Own Shares	2014-12-30	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-12-29	English
PROPOSED BONUS WARRANTS ISSUE Capital/Financing Update	2014-12-29	English
PROPOSED BONUS WARRANTS ISSUE Capital/Financing Update	2014-12-24	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2014-12-08	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-12-08	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-12-08	English
Interim Report 2014 Interim / Quarterly Report	2014-12-08	English
Next Day Disclosure Returns Transaction in Own Shares	2014-12-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-04	English
RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR Board/Management Information	2014-12-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-27	English
ADDITIONAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 Regulatory Filings	2014-11-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-11-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-11-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-11-14	English
PROFIT WARNING Regulatory Filings	2014-11-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-11-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-09-16	English
Next Day Disclosure Returns Transaction in Own Shares	2014-09-16	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-09-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-09-08	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2014-09-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2014-08-05	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-08-05	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-08-05	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 SEPTEMBER 2014 AND AT ANY ADJOURNMENT THEREOF AGM Information	2014-08-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-08-05	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2014-07-31	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-07-31	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-07-31	English
ANNUAL REPORT 2014 Annual Report	2014-07-31	English
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2014-07-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-07-23	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2014-07-07	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Regulatory Filings	2014-07-07	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Proxy Solicitation & Information Statement	2014-07-07	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 23 JULY 2014 Proxy Solicitation & Information Statement	2014-07-07	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-07-07	English
AMENDMENT OF THE TERMS OF (I) HK$1,450 MILLION CONVERTIBLE BONDS DUE JULY 2014; (II) HK$1,750 MILLION CONVERTIBLE BONDS DUE DECEMBER 2014; GRANT OF SPECIFIC MANDATE AND NOTICE OF SPECIAL GEN Proxy Solicitation & Information Statement	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-30	English
RESIGNATION OF EXECUTIVE DIRECTORS AND COMPANY SECRETARY Board/Management Information	2014-06-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-06-27	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2014-06-25	English
ANNOUNCEMENT Capital/Financing Update	2014-06-25	English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED AMENDMENT OF CONVERTIBLE BONDS Capital/Financing Update	2014-06-19	English
Next Day Disclosure Returns Transaction in Own Shares	2014-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2014-06-17	English
AMENDMENT OF THE TERMS OF (I) HK$1,450 MILLION CONVERTIBLE BONDS DUE JULY 2014 AND (II) HK$1,750 MILLION CONVERTIBLE BONDS DUE DECEMBER 2014 Capital/Financing Update	2014-06-16	English
ANNOUNCEMENT SALE AND PURCHASE SHARES AGREEMENT Capital/Financing Update	2014-06-16	English
TERMINATION OF OPTION DEEDS Regulatory Filings	2014-06-16	English
Next Day Disclosure Returns Transaction in Own Shares	2014-06-10	English
ANNOUNCEMENT ON THE LETTER OF INTENT IN RELATION TO THE PROPOSED TRANSACTION M&A Activity	2014-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-03	English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF VICE CHAIRMAN TO ACTING CHAIRMAN Board/Management Information	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-03	English
PROFIT WARNING Regulatory Filings	2014-05-30	English
Next Day Disclosure Returns Transaction in Own Shares	2014-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-08	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2014-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-07	English
APPOINTMENT OF EXECUTIVE DIRECTOR , VICE CHAIRMAN, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2014-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Capital/Financing Update	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-27	English
RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF DIRECTOR Board/Management Information	2014-03-27	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MARCH 2014 Declaration of Voting Results & Voting Rights Announcements	2014-03-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-07	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2014-03-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-03	English
APPOINTMENT OF DIRECTOR Board/Management Information	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2014-02-25	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Regulatory Filings	2014-02-25	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2014-02-25	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 13 March 2014 Proxy Solicitation & Information Statement	2014-02-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-25	English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) RE-ELECTION OF EXECUTIVE DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-02-14	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTOR AND CHAIRMAN Board/Management Information	2014-02-10	English
CHANGE OF DIRECTOR AND CHAIRMAN Board/Management Information	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-04	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-01-13	English
Next Day Disclosure Returns Transaction in Own Shares	2014-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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