Year archive

North Mining Shares Company Limited — 2012 filings

All 45 regulatory filings released by North Mining Shares Company Limited (433) in 2012, sourced directly from the official regulator.

45 Filings

2012 Period

2012 filings (45)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
POSITIVE PROFIT ALERT Earnings Release H1 2012	2012-08-22	English
NEXT DAY DISCLOSURE RETURN (REVISED) Regulatory Filings	2012-08-20	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2012-08-20	English
(I) RESULTS OF THE OPEN OFFER OF 732,777,083 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Capital/Financing Update	2012-08-17	English
Date of Board Meeting Regulatory Filings	2012-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-08-01	English
UNUSUAL MOVEMENTS IN THE PRICE AND TRADING VOLUME OF SHARES Regulatory Filings	2012-07-31	English
OPEN OFFER OF 732,777,083 OFFER SHARES AT HK$0.05 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-07-25	English
OPEN OFFER OF 732,777,083 OFFER SHARES OF HK$0.05 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-07-25	English
OPEN OFFER OF 732,777,083 OFFER SHARES AT HK$0.05 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-07-25	English
OPEN OFFER OF 732,777,083 OFFER SHARES OF HK$0.05 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-07-25	English
REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED OPEN OFFER AND CHANGE OF BOARD LOT SIZE Capital/Financing Update	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-07-03	English
PROPOSED OPEN OFFER OF NOT LESS THAN 732,777,083 OFFER SHARES AND NOT MORE THAN 749,701,083 OFFER SHARES OF HK$0.05 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SH Capital/Financing Update	2012-06-27	English
POLL RESULTS AT ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-04-27	English
CAPITAL REORGANISATION AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Capital/Financing Update	2012-04-19	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-04-18	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
Annual Report 2011 Annual Report FY 2011	2012-04-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-02	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
ESTABLISHMENT OF NOMINATION COMMITTEE Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
ANNOUNCEMENT Capital/Financing Update	2012-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
Memorandum and Articles of Association AGM Information	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-03-01	English
Profit Warning Regulatory Filings	2012-02-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-01	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 25 filings
2025 39 filings
2024 60 filings
2023 40 filings
2022 49 filings
2021 33 filings
2020 43 filings
2019 72 filings
2018 44 filings
2017 50 filings
2016 55 filings
2015 85 filings
2014 46 filings
2013 39 filings
2012 45 filings
2011 33 filings
2010 32 filings
2009 27 filings
2008 25 filings
2007 40 filings
2006 39 filings
2005 21 filings
2004 27 filings
2003 14 filings
2002 48 filings
2001 30 filings
2000 41 filings
1999 40 filings