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Year archive

North Mining Shares Company Limited — 2016 filings

All 55 regulatory filings released by North Mining Shares Company Limited (433) in 2016, sourced directly from the official regulator.

55 Filings
2016 Period
2016 filings (55)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-02 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2016-11-30 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2016-11-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF BRIDGE LOAN
Capital/Financing Update
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-02 English
POLL RESULTS AT EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-10-31 English
List of Directors and their Roles and Functions
Board/Management Information
2016-10-24 English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-10-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-11 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE REVISION OF THE ORIGINAL ANNUAL CAPS FOR THE MASTER FINANCIAL SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-10-04 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-28 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE REVISION OF THE ORIGINAL ANNUAL CAPS FOR THE MASTER FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2016-09-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-22 English
BUSINESS UPDATE USE OF PROCEEDS
Capital/Financing Update
2016-08-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND
Capital/Financing Update
2016-08-11 English
AMENDMENT TO THE TERMS OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-07-06 English
POLL RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-07-04 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2016-06-29 English
DISCLOSEABLE TRANSACTION: PROVISION OF BRIDGE LOAN
Capital/Financing Update
2016-06-27 English
REVISED FORM OF PROXY FOR POSTPONED ANNUAL GENERAL MEETING
AGM Information
2016-06-07 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-07 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 17 MAY 2016 RELATING TO THE RE-ELECTION OF RETIRING DIRECTORS&#x3b; THE POSTPONEMENT OF THE ANNUAL GENERAL MEETING&#x3b; AND REVISED NOTICE OF THE ANNU
AGM Information
2016-06-07 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-03 English
ANNOUNCEMENT APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR, RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND POSTPONEMENT OF THE ANNUAL GENERAL MEETING
Board/Management Information
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-06-02 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2016-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-05 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2016-04-29 English
Annual Report 2015
Annual Report FY 2015
2016-04-29 English
BUSINESS UPDATE USE OF PROCEEDS
Capital/Financing Update
2016-04-28 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2016-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
DISCLOSEABLE TRANSACTION: PROVISION OF SENIOR TERM LOAN
Capital/Financing Update
2016-02-24 English
List of Directors and their Roles and Functions
Board/Management Information
2016-02-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-02-22 English
List of Directors and their Role and Function
Board/Management Information
2016-02-16 English
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVES
Board/Management Information
2016-02-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-07 English
CHANGE OF WEBSITE ADDRESS
Regulatory Filings
2016-01-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-03 English