Year archive

Minmetals Land Limited — 2024 filings

All 61 regulatory filings released by Minmetals Land Limited (230) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2024-12-31	English
CHANGE OF (1) PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA AND (2) HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-30	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-30	English
POLL RESULTS OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Documents on Display Regulatory Filings	2024-11-29	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-11-29	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-11-29	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Proxy Solicitation & Information Statement	2024-11-29	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 DECEMBER 2024 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-11-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-29	English
(1) REVISION OF EXISTING 2024 AND 2025 ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF RE Proxy Solicitation & Information Statement	2024-11-29	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-11-27	English
REVISION OF EXISTING 2024 AND 2025 ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT Capital/Financing Update	2024-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-09-26	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-09-26	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-09-26	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2024-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND SPECIFIC MANDATE Capital/Financing Update	2024-06-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Next Day Disclosure Return Share Issue/Capital Change	2024-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-31	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-05-24	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-05-24	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Regulatory Filings	2024-05-24	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF Proxy Solicitation & Information Statement	2024-05-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-24	English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-24	English
PROPOSED ADOPTION OF NEW BYE-LAWS Governance Information	2024-05-24	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-23	English
(1) DISCLOSEABLE TRANSACTION: ACQUISITION OF EQUITY IN THE TARGET COMPANY; AND (2) CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60 OF THE LISTING RULES Capital/Financing Update	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-04-29	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Report Publication Announcement	2024-04-22	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-04-22	English
LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2024-04-22	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-12	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-12	English
ENTERING INTO OF FURTHER SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
POSITIVE PROFIT ALERT Earnings Release	2024-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-02	English
SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2024-01-31	English
ENTERING INTO OF FURTHER SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-01-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-01-15	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-05	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