Year archive

North Mining Shares Company Limited — 2015 filings

All 85 regulatory filings released by North Mining Shares Company Limited (433) in 2015, sourced directly from the official regulator.

85 Filings

2015 Period

2015 filings (85)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-30	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2015-12-17	English
Next Day Disclosure Return Share Issue/Capital Change	2015-12-13	English
List of Directors and their Role and Function Board/Management Information	2015-12-13	English
(1) CLOSING OF THE SHARE SUBSCRIPTION (2) CHANGE OF DIRECTORS (3) RE-DESIGNATION OF DIRECTOR (4) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER (5) CHANGE OF AUTHORISED REPRES Board/Management Information	2015-12-13	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON CONTINGENT PLAN Capital/Financing Update	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-12-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2015 AND GRANT OF THE WHITEWASH WAIVER Declaration of Voting Results & Voting Rights Announcements	2015-11-18	English
INSIDE INFORMATION AND CLARIFICATION-INTENTION OF WIC LP Capital/Financing Update	2015-11-09	English
INSIDE INFORMATION AND CLARIFICATION - CONTINGENT PLAN Capital/Financing Update	2015-11-09	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-05	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-11-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-11-03	English
INSIDE INFORMATION AND CLARIFICATION AND RESUMPTION OF TRADING Capital/Financing Update	2015-11-02	English
TRADING HALT Regulatory Filings	2015-11-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-11-02	English
CHANGE OF NAMES OF SUBSIDIARIES Board/Management Information	2015-10-28	English
DESPATCH OF CIRCULAR Regulatory Filings	2015-10-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
(1) STRATEGIC SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES; (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE Proxy Solicitation & Information Statement	2015-10-26	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-10-23	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-10-05	English
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS RELATING TO THE ACQUISITION OF 100% EQUITY INTERESTS IN YGD SECURITIES (HK) LIMITED AND YUAN ASSET MANAGEMENT LIMITED Capital/Financing Update	2015-09-29	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-24	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-09-24	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-21	English
DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2015-09-17	English
CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2015-09-10	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-07	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-09-02	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-31	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-08-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-28	English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN YGD SECURITIES (HK) LIMITED; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY Capital/Financing Update	2015-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-11	English
Next Day Disclosure Returns Transaction in Own Shares	2015-08-07	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-03	English
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-07-27	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-07-07	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Major Shareholding Notification	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-02	English
HOLDING ANNOUNCEMENT Regulatory Filings	2015-06-26	English
TRADING HALT Regulatory Filings	2015-06-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-12	English
POLL RESULTS AT EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
POLL RESULTS AT ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-06-02	English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER PROJECTS Regulatory Filings	2015-06-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-05-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-21	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-05-20	English
TRADING HALT Regulatory Filings	2015-05-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-20	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-05-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-05	English
PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-05	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-05-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-30	English
(1) PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER; AND (3) RESUMPTION OF TRADING Capital/Financing Update	2015-04-29	English
TRADING HALT Capital/Financing Update	2015-04-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-22	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2015-04-22	English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-22	English
Annual Report 2014 Annual Report FY 2014	2015-04-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-21	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-04-20	English
TRADING HALT Regulatory Filings	2015-04-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-04-01	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-31	English
PROFIT WARNING Regulatory Filings	2015-03-19	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
SUPPLEMENTAL LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION Capital/Financing Update	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-01-02	English

Filings by year

2026 27 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