Skip to main content
North Mining Shares Company Limited logo

North Mining Shares Company Limited — Investor Relations & Filings

Ticker · 433 ISIN · BMG6661B2045 HKEX Mining and quarrying
Open in API
Filings indexed 1,142 across all filing types
Latest filing 2026-05-08 AGM Information
Country HK Hong Kong
Listing HKEX 433

About North Mining Shares Company Limited

http://www.northmining.com.hk

North Mining Shares Company Limited functions as an investment holding company overseeing operations across multiple sectors. The Group's principal activities encompass the exploitation and exploration of mineral resources, focusing specifically on molybdenum mining assets located in the People's Republic of China, where it holds legal exploration rights for key deposits in Shaanxi Province. Complementary business lines include the trading and manufacturing of chemical products, the sale of molybdenum concentrates, and the provision of property management services.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information Classification · 95% confidence The document is titled as a 'SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR' and references an AGM Circular dated 30 April 2026. It provides additional information about the re-appointment of the auditor and audit fees, which supplements the original AGM Circular. The document is relatively short (2429 characters) and does not contain full financial statements or detailed financial performance data. It is clearly an announcement related to the AGM materials rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2026-05-08 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2026 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of North Mining Shares Company Limited, scheduled for June 5, 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates for share issuance and repurchase. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the actual annual report or financial statements. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for North Mining Shares Company Limited. It includes details about the date, time, venue, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and special resolutions related to share allotment and repurchase. The document is a formal notice inviting shareholders to the AGM rather than the actual meeting materials or presentations. It does not contain financial statements or detailed reports but serves as an announcement for the AGM event and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (8145 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2026-04-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders about the publication of the 2025 Annual Report, Circular, and Proxy Form. It provides information on how shareholders can access these documents online or request printed copies. The text includes a Change Request Form for shareholders to change their preferences for receiving corporate communications. The document does not contain the actual annual report or financial statements but rather announces the availability of these reports and related materials. It is a typical example of a Report Publication Announcement (RPA), as it informs shareholders about the release of the annual report and other corporate communications without including the full report itself.
2026-04-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders about the publication of the 2025 Annual Report, Circular, and Proxy Form of North Mining Shares Company Limited. It informs shareholders that these corporate communications are available electronically on the company's and the stock exchange's websites and provides instructions on how to request printed copies. The document does not contain the actual annual report, financial statements, or detailed financial data but is rather an announcement about the availability of these reports and related materials. It also includes a request form for shareholders to opt for printed copies of future communications. Given the document's nature as a notification of publication and availability of reports rather than the reports themselves, it fits the category of Report Publication Announcement (RPA). The document length (7999 characters) and content support this classification, as it is not a full report but an announcement and request form related to corporate communications.
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorised/registered share capital, issued shares, treasury shares, and public float sufficiency for a company listed on the Hong Kong Stock Exchange. It includes confirmations pursuant to specific listing rules and detailed tables of share capital and share movements. The document is regulatory in nature, reporting compliance with listing rules and share capital status, but it does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory submission related to share capital and securities movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-04-30 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.