Year archive

Nan Nan Resources Enterprise Limited — 2011 filings

All 44 regulatory filings released by Nan Nan Resources Enterprise Limited (1229) in 2011, sourced directly from the official regulator.

44 Filings

2011 Period

2011 filings (44)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2011 Share Issue/Capital Change	2011-12-02	English
Interim Report 2011 Interim / Quarterly Report	2011-11-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report	2011-11-22	English
EXPIRATION OF EXPLORATION PERMIT Regulatory Filings	2011-11-11	English
DATE OF BOARD MEETING Report Publication Announcement	2011-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2011 Regulatory Filings	2011-11-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-10-11	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND WEBSITE Board/Management Information	2011-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-03	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 19 SEPTEMBER 2011 AT 11:00 A.M. Declaration of Voting Results & Voting Rights Announcements	2011-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2011 Declaration of Voting Results & Voting Rights Announcements	2011-08-31	English
NOTICE OF SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-08-25	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 19 SEPTEMBER 2011 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-08-25	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-08-25	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2011-08-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Share Issue/Capital Change	2011-08-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-26	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2011 (OR ANY ADJOURNMENT THEREOF) AGM Information	2011-07-26	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED CHANGE OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-26	English
Annual Report 2011 Annual Report	2011-07-26	English
PROPOSED CHANGE OF AUDITORS Board/Management Information	2011-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Share Issue/Capital Change	2011-07-06	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 Annual Report	2011-06-21	English
PROFIT WARNING Regulatory Filings	2011-06-16	English
DATE OF BOARD MEETING Regulatory Filings	2011-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-05	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND WEBSITE Regulatory Filings	2011-04-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 Share Issue/Capital Change	2011-04-06	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2011-03-14	English
RESULTS OF THE SPECIAL GENERAL MEETING IN RELATION TO EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-03-11	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2011 AT 10:30 A.M. Declaration of Voting Results & Voting Rights Announcements	2011-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 Regulatory Filings	2011-03-03	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 11 MARCH 2011 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-02-18	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2011-02-18	English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2011 Proxy Solicitation & Information Statement	2011-02-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-02-15	English
PROXY FORM Proxy Solicitation & Information Statement	2011-02-15	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-02-15	English
ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2011 Capital/Financing Update	2011-02-11	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2011-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-05	English

Filings by year

2026 14 filings
2025 33 filings
2024 36 filings
2023 26 filings
2022 34 filings
2021 28 filings
2020 42 filings
2019 41 filings
2018 37 filings
2017 47 filings
2016 29 filings
2015 29 filings
2014 38 filings
2013 24 filings
2012 37 filings
2011 44 filings
2010 34 filings
2009 34 filings
2008 52 filings
2007 47 filings
2006 35 filings
2005 15 filings
2004 25 filings
2003 15 filings
2002 10 filings
2001 11 filings
2000 27 filings
1999 14 filings