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Year archive

Minmetals Land Limited — 2023 filings

All 82 regulatory filings released by Minmetals Land Limited (230) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-06 English
Documents on Display
Regulatory Filings
2023-12-04 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-12-04 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-12-04 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Regulatory Filings
2023-12-04 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 DECEMBER 2023 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-12-04 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
(1) REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT&#x3b; (2) NOTICE OF SGM&#x3b; AND (3) CLOSURE OF REGISTER OF MEMBE
Proxy Solicitation & Information Statement
2023-12-04 English
CLOSURE OF REGISTERS OF MEMBERS
Regulatory Filings
2023-11-30 English
ENTERING INTO OF FURTHER SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-29 English
REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2023-11-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-22 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-22 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-09-22 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-22 English
POLL RESULTS OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
ENTERING INTO OF SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
Documents on Display
Regulatory Filings
2023-08-30 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-08-30 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-08-30 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-08-30 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-08-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-30 English
(1) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; (3) NOTICE OF SGM&#x3b; AND (
Proxy Solicitation & Information Statement
2023-08-30 English
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS&#x3b; AND (3) CLOSURE OF REGISTERS OF MEMBERS
Capital/Financing Update
2023-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-21 English
PROFIT WARNING
Regulatory Filings
2023-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-24 English
DISCLOSEABLE TRANSACTIONS: ENTERING INTO THE EQUITY TRANSFER AGREEMENT AND THE SUPPORT AGREEMENT&#x3b; AND RESUMPTION OF TRADING
Capital/Financing Update
2023-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-21 English
TRADING HALT
Regulatory Filings
2023-07-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-07-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-05 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
2023-07-04 English
TRADING HALT
Capital/Financing Update
2023-07-04 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AN
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Documents on Display
Regulatory Filings
2023-06-12 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-12 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-12 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Proxy Solicitation & Information Statement
2023-06-12 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-06-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-12 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT&#x3b; (2) NOTICE OF SGM&#x3b; AND (3) CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2023-06-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-06-05 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-05 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-05 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-06-05 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF
AGM Information
2023-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-05 English
Documents on Display - SHARE OPTION SCHEME
Regulatory Filings
2023-06-05 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4) TERMINATION OF THE EXISTING SHARE OPT
Proxy Solicitation & Information Statement
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-04-28 English
LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2023-04-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-19 English
ANNUAL REPORT 2022
Annual Report
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2023-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-04 English