Skip to main content
Year archive

Nan Nan Resources Enterprise Limited — 2017 filings

All 47 regulatory filings released by Nan Nan Resources Enterprise Limited (1229) in 2017, sourced directly from the official regulator.

47 Filings
2017 Period
2017 filings (47)
Filing Released Lang
ANNOUNCEMENT IN RELATION TO THE RENEWAL OF MINING RIGHTS
Regulatory Filings
2017-12-27 English
Interim Report 2017
Interim / Quarterly Report
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-21 English
PROFIT WARNING
Regulatory Filings
2017-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Environmental, Social and Governance Report 2016/17
Environmental & Social Information
2017-10-30 English
INSIDE INFORMATION ANNOUNCEMENT RESUMPTION OF PRODUCTION AT KAIYUAN OPEN PIT COAL MINE
Regulatory Filings
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-06 English
INSIDE INFORMATION ANNOUNCEMENT SUSPENSION OF PRODUCTION AT KAIYUAN OPEN PIT COAL MINE AND DEMOLISHMENT OF GAS STATION
Regulatory Filings
2017-09-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-09-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017, RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Major Shareholding Notification
2017-09-05 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2017-08-18 English
PROGRESS OF THE UPDATED OPTIMIZATION AND UPGRADING PLAN
Regulatory Filings
2017-08-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2017 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2017-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-04 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED CHANGE OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Major Shareholding Notification
2017-08-03 English
Annual Report 2017
Annual Report
2017-07-28 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2017-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-18 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2017-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Major Shareholding Notification
2017-07-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-06-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 AND RESUMPTION OF TRADING
Annual Report
2017-06-21 English
INSIDE INFORMATION
Regulatory Filings
2017-06-21 English
DELAY IN PUBLICATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 MARCH 2017 AND TRADING HALT
Regulatory Filings
2017-06-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-06-21 English
POSITIVE PROFIT ALERT
Earnings Release
2017-06-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Regulatory Filings
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2017 IN RELATION TO EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-01 English
CHANGE OF CHAIRMAN AND MANAGING DIRECTOR AND CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2017-03-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-16 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 7 MARCH 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-02-16 English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2017 AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2017-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-03 English
CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$200,000,000 ZERO COUPON CONVERTIBLE BOND DUE 2017
Capital/Financing Update
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English