Year archive

Nan Nan Resources Enterprise Limited — 2014 filings

All 38 regulatory filings released by Nan Nan Resources Enterprise Limited (1229) in 2014, sourced directly from the official regulator.

38 Filings

2014 Period

2014 filings (38)

Filing	Released	Lang
Interim Report 2014 Interim / Quarterly Report	2014-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-26	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2014-11-14	English
PROFIT WARNING Regulatory Filings	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Major Shareholding Notification	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2014 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-07-21	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-21	English
Annual Report 2014 Annual Report	2014-07-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-21	English
List of Directors and their Role and Function Board/Management Information	2014-07-15	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE COMMITTEES OF THE BOARD Board/Management Information	2014-07-15	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-06-17	English
ANNOUNCEMENT Regulatory Filings	2014-06-13	English
DATE OF BOARD MEETING Regulatory Filings	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-07	English
FURTHER ANNOUNCEMENT TO PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2014-04-30	English
PROFIT WARNING Regulatory Filings	2014-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-02	English
UPDATES ON EXPLORATION PERMIT OF ZEXU MINE AND MANAGEMENT RESTRUCTURING PLAN Regulatory Filings	2014-03-21	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 2014 Declaration of Voting Results & Voting Rights Announcements	2014-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-05	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 10 MARCH 2014 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-02-12	English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2014 AND NOTICE OF SGM Proxy Solicitation & Information Statement	2014-02-12	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2014 CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2014-01-28	English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2014 Capital/Financing Update	2014-01-23	English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2014 Capital/Financing Update	2014-01-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-03	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