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Year archive

Minmetals Land Limited — 2021 filings

All 72 regulatory filings released by Minmetals Land Limited (230) in 2021, sourced directly from the official regulator.

72 Filings
2021 Period
2021 filings (72)
Filing Released Lang
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 JANUARY 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-17 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Proxy Solicitation & Information Statement
2021-12-17 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-12-17 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-12-17 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-17 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF COMPANY LOGO&#x3b; (3) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS&#x3b; (4) RE-ELECTION OF DIRECTORS&#x3b; AND (5) NOTICE OF SGM
Proxy Solicitation & Information Statement
2021-12-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-06 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF COMPANY LOGO
Regulatory Filings
2021-12-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-11-26 English
INSIDE INFORMATION - SHARE TRANSFER
Regulatory Filings
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-09-28 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-09-28 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-09-28 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
PROFIT WARNING
Regulatory Filings
2021-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-11 English
(1) APPOINTMENT OF DIRECTOR AND CHAIRMAN&#x3b; (2) CHANGES IN DIRECTORS&#x3b; AND (3) CHANGES IN MEMBERS OF BOARD COMMITTEES
Board/Management Information
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-08-02 English
INSIDE INFORMATION - SHARE TRANSFER AND RESUMPTION OF TRADING
Major Shareholding Notification
2021-08-01 English
TRADING HALT
Regulatory Filings
2021-07-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-06-02 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-06-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-06-02 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COOPERATION WITH TENCENT TECHNOLOGY IN THE PROVISION OF BROADCASTING SERVICES&#x3b; AND (2) NOTICE OF SGM
Regulatory Filings
2021-06-02 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2021 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-06-02 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Proxy Solicitation & Information Statement
2021-06-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - PUMPKIN FILMS APP
Regulatory Filings
2021-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2021-05-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-05-26 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Proxy Solicitation & Information Statement
2021-05-26 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
2021-05-26 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2021 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-05-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-11 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - PUMPKIN FILMS APP
Regulatory Filings
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-05 English
TERMINATION OF ONE-OFF CONNECTED TRANSACTION - PROPERTY LEASE AGREEMENT
Regulatory Filings
2021-05-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-04-27 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-04-27 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-04-27 English
ANNUAL REPORT 2020
Annual Report
2021-04-27 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - PUMPKIN FILMS APP
Regulatory Filings
2021-04-22 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COOPERATION WITH TENCENT TECHNOLOGY IN THE PROVISION OF BROADCASTING SERVICES
Regulatory Filings
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-02-21 English
STRATEGIC COOPERATION AGREEMENT WITH EVERGRANDE TOURISM GROUP
Regulatory Filings
2021-02-18 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - PUMPKIN FILMS APP
Regulatory Filings
2021-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-20 English
(1) COMPLETION OF THE ACQUISITION AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-20 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English