Skip to main content
Year archive

Minmetals Land Limited — 2020 filings

All 55 regulatory filings released by Minmetals Land Limited (230) in 2020, sourced directly from the official regulator.

55 Filings
2020 Period
2020 filings (55)
Filing Released Lang
(I) One-off Connected Transaction - Property Lease Agreement&#x3b; and (II) Continuing Connected Transaction - Property Service Agreement
Regulatory Filings
2020-12-31 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-31 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2020-12-31 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-12-31 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-12-31 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 JANUARY 2021 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2020-12-31 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE&#x3b;
Proxy Solicitation & Information Statement
2020-12-31 English
PROPOSED SHARE CONSOLIDATION AND CLOSURE OF REGISTER OF MEMBERS
Share Issue/Capital Change
2020-12-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-10-27 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-10-27 English
TRADING HALT
Regulatory Filings
2020-10-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-10-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-10-27 English
(REVISED) MAJOR TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-10-26 English
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-09-23 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-09-23 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-09-23 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-23 English
VOLUNTARY ANNOUNCEMENT - POTENTIAL ACQUISITION
Capital/Financing Update
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-24 English
PROFIT WARNING
Regulatory Filings
2020-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-16 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2020-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-05-15 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-05-15 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Proxy Solicitation & Information Statement
2020-05-15 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 JUNE 2020 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2020-05-15 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-04-27 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-04-27 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2020-04-27 English
ANNUAL REPORT 2019
Annual Report
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-07 English