Year archive

Minmetals Land Limited — 2015 filings

All 96 regulatory filings released by Minmetals Land Limited (230) in 2015, sourced directly from the official regulator.

96 Filings

2015 Period

2015 filings (96)

Filing	Released	Lang
Next Day Disclosure Returns Share Issue/Capital Change	2015-12-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-22	English
CHANGE OF FINANCIAL YEAR END DATE AND CHANGE OF AUDITOR Regulatory Filings	2015-12-22	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-21	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-21	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-21	English
INTERIM REPORT 2015 Regulatory Filings	2015-12-21	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF WARRANT SHORT NAME; (4) CHANGE OF COMPANY WEBSITE; (5) CHANGE OF COMPANY LOGO; AND (6) INTERIM R Interim / Quarterly Report	2015-11-27	English
(1) CHANGE OF COMPANY NAME AND (2) NOTICE OF BOARD MEETING Regulatory Filings	2015-11-17	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Major Shareholding Notification	2015-11-05	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-10-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-10-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-26	English
(1) COMPLETION OF THE SUBSCRIPTION; (2) SHARE CONSOLIDATION; (3) ADJUSTMENTS IN RELATION TO THE EXISTING WARRANTS AND THE NEW WARRANTS; (4) CHANGE OF COMPANY NAME; (5) CHANGE Board/Management Information	2015-10-26	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-10-22	English
Next Day Disclosure Returns Transaction in Own Shares	2015-10-16	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2015; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) CAPITAL REORGANIZATION Declaration of Voting Results & Voting Rights Announcements	2015-10-15	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
Next Day Disclosure Returns Transaction in Own Shares	2015-09-30	English
CLARIFICATION ANNOUNCEMENT TO THE CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; Regulatory Filings	2015-09-29	English
DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZAT Regulatory Filings	2015-09-21	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-20	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-20	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Regulatory Filings	2015-09-20	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 OCTOBER 2015 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-09-20	English
NOTICE OF THE SPECIAL GENERAL MEETING AGM Information	2015-09-20	English
(1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION&#x3b Proxy Solicitation & Information Statement	2015-09-20	English
(1) CHANGES TO BOARD COMPOSITION; AND (2) CHANGE OF COMPANY NAME Board/Management Information	2015-09-18	English
POLL RESULT OF THE MEETING OF HOLDERS OF THE EXISTING WARRANTS HELD ON 11 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-11	English
Next Day Disclosure Returns Transaction in Own Shares	2015-09-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CA Regulatory Filings	2015-09-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
Next Day Disclosure Returns Transaction in Own Shares	2015-08-26	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGAN Regulatory Filings	2015-08-20	English
Next Day Disclosure Returns Transaction in Own Shares	2015-08-18	English
FORM OF PROXY FOR MEETING OF HOLDERS OF THE EXISTING WARRANTS TO BE HELD ON 11 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-08-18	English
NOTICE OF MEETING OF HOLDERS OF THE EXISTING WARRANTS IN REGISTERED FORM TO SUBSCRIBE UP TO HK$447,743,527.20 FOR SHARES IN THE CAPITAL OF MASCOTTE HOLDINGS LIMITED Capital/Financing Update	2015-08-18	English
Next Day Disclosure Returns Transaction in Own Shares	2015-08-14	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-08-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-03	English
ANNOUNCEMENT (1) PURSUANT TO RULE 13.09 OF THE LISTING RULES, AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO; (2) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS Capital/Financing Update	2015-07-31	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-07-31	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-07-28	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-07-28	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-07-28	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-07-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-28	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-28	English
Annual Report 2015 Annual Report	2015-07-28	English
Next Day Disclosure Returns Transaction in Own Shares	2015-07-16	English
Next Day Disclosure Returns Transaction in Own Shares	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-25	English
Next Day Disclosure Returns Transaction in Own Shares	2015-06-23	English
HOLDING ANNOUNCEMENT PURSUANT TO (1) RULES 13.09 AND 13.10 OF THE LISTING RULES; AND (2) INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE Capital/Financing Update	2015-06-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-15	English
TRADING HALT Regulatory Filings	2015-06-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-09	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
PROFIT WARNING Regulatory Filings	2015-05-15	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-05-15	English
Next Day Disclosure Returns Transaction in Own Shares	2015-05-13	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-30	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF ACTING CHAIRMAN TO CHAIRMAN Board/Management Information	2015-04-30	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-04-30	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-04-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-21	English
Next Day Disclosure Returns Regulatory Filings	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF BONUS ISSUE Number of Warrants: 5,378,641,037 Warrants Subscription Price of Warrants: HK$0.1 per Share ( Capital/Financing Update	2015-02-17	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-02-12	English
BONUS WARRANTS ISSUE ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-02-11	English
BONUS WARRANTS ISSUE - COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-ENTITLEMENT BASIS Share Issue/Capital Change	2015-02-04	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 FEBRUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-21	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-01-21	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2015-01-16	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-01-16	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-01-16	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 3 FEBRUARY 2015 Proxy Solicitation & Information Statement	2015-01-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-01-16	English
PROPOSED BONUS WARRANTS ISSUE AND NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2015-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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