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Year archive

Nan Nan Resources Enterprise Limited — 2016 filings

All 29 regulatory filings released by Nan Nan Resources Enterprise Limited (1229) in 2016, sourced directly from the official regulator.

29 Filings
2016 Period
2016 filings (29)
Filing Released Lang
Interim Report 2016
Interim / Quarterly Report
2016-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-09 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-23 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Annual Report 2016
Regulatory Filings
2016-07-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2016 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-07-20 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
2016-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2016
Regulatory Filings
2016-06-03 English
PROFIT WARNING
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2016
Regulatory Filings
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
SUCCESSFUL RENEWAL OF MINING RIGHTS
Regulatory Filings
2016-03-23 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-03-16 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
List of Directors and their Role and Function
Board/Management Information
2016-01-21 English
Resignation of Independent Non-executive Director
Board/Management Information
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English