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Year archive

Minmetals Land Limited — 2022 filings

All 93 regulatory filings released by Minmetals Land Limited (230) in 2022, sourced directly from the official regulator.

93 Filings
2022 Period
2022 filings (93)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2022-12-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-21 English
(1) CLOSING OF THE SUNSHINE LIFE SHARE SUBSCRIPTION&#x3b; AND (2) CHINA HANDI SHARE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-13 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-30 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-30 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-30 English
POLL RESULTS OF THE SGM HELD ON 23 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS COOPERATION AGREEMENT
Regulatory Filings
2022-09-19 English
CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE
Regulatory Filings
2022-09-07 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-07 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-07 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-07 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 SEPTEMBER 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-09-07 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2022-09-07 English
(1) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE&#x3b; (2) NOTICE OF SGM&#x3b; AND (3) CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2022-09-07 English
CLOSURE OF REGISTERS OF MEMBERS
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
GAME BUSINESS - LAUNCH OF THE SECOND GAME - CHUANQI TIANXIA
Regulatory Filings
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
VOLUNTARY ANNOUNCEMENT - LATEST DEVELOPMENT ON THE FIRST GAME - WAR OF THREE KINGDOMS
Regulatory Filings
2022-07-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-07-15 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE&#x3b; (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE&#x3b; AND (3) RESUMPTION
Capital/Financing Update
2022-07-14 English
TRADING HALT
Capital/Financing Update
2022-07-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2022-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS
AGM Information
2022-05-27 English
GAME BUSINESS LAUNCH OF THE FIRST GAME - WAR OF THREE KINGDOMS*
Regulatory Filings
2022-05-26 English
CLARIFICATION ANNOUNCEMENT - PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2022
AGM Information
2022-05-12 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-05-11 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-05-11 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
AGM Information
2022-05-11 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 JUNE 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) ADOPTION OF NEW BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
ANNOUNCEMENT - PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
POLL RESULTS OF THE SGM HELD ON 29 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-29 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-29 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-29 English
ANNUAL REPORT 2021
Annual Report
2022-04-29 English
ANNOUNCEMENT ON CHANGE OF VENUE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 29 APRIL 2022
Regulatory Filings
2022-04-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-22 English
Documents on Display
Regulatory Filings
2022-04-12 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-12 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-12 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2022-04-12 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-04-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-12 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COOPERATION WITH TENCENT COMPUTER IN THE PROVISION OF GAME TECHNOLOGY AND CHANNEL PROMOTION SERVICES&#x3b; (2) NOTICE OF SGM&#x3b; AND (3) CLOS
Proxy Solicitation & Information Statement
2022-04-12 English
CLOSURE OF REGISTERS OF MEMBERS
Regulatory Filings
2022-04-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
POLL RESULTS OF THE SGM HELD ON 30 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Documents on Display
Regulatory Filings
2022-03-14 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-03-14 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2022-03-14 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2022-03-14 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MARCH 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-03-14 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-14 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE&#x3b; (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE&#x3b; (3) NOTICE OF SGM&
Proxy Solicitation & Information Statement
2022-03-14 English
CLOSURE OF REGISTERS OF MEMBERS
Regulatory Filings
2022-03-11 English
POSITIVE PROFIT ALERT
Earnings Release
2022-03-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-02-18 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAMES
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Share Issue/Capital Change
2022-02-08 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-01-26 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2022-01-21 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) ADOPTION OF NEW COMPANY LOGO&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Board/Management Information
2022-01-21 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COOPERATION WITH TENCENT COMPUTER IN THE PROVISION OF GAME TECHNOLOGY AND CHANNEL PROMOTION SERVICES
Regulatory Filings
2022-01-10 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-05 English
VOLUNTARY ANNOUNCEMENT - COOPERATION IN GAME TECHNOLOGY
Regulatory Filings
2022-01-03 English