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Year archive

North Mining Shares Company Limited — 2017 filings

All 50 regulatory filings released by North Mining Shares Company Limited (433) in 2017, sourced directly from the official regulator.

50 Filings
2017 Period
2017 filings (50)
Filing Released Lang
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-12-04 English
List of Directors and their Roles and Functions
Board/Management Information
2017-11-21 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF VICE CHAIRMAN (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND (4) RE-DESIGNATION OF CHAIRMAN A
Board/Management Information
2017-11-21 English
CONNECTED TRANSACTION IN RELATION TO THE OFFICE SHARING AGREEMENT
Regulatory Filings
2017-11-06 English
ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-11-03 English
DISCLOSEABLE TRANSACTION: EXTENSION OF TERM LOAN
Capital/Financing Update
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-06 English
Interim Report2017
Interim / Quarterly Report H1 2017
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-23 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2017-08-21 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2017-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-08-02 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-24 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND FIRST DEPUTY CHIEF EXECUTIVE OFFICER (2) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AND (3) CHANGE OF COMPOSITION O
Board/Management Information
2017-07-24 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-17 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMIN
Board/Management Information
2017-07-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-07-04 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-06-30 English
POLL RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-06-15 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-15 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO A MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2017-06-15 English
ADDITIONAL RESOLUTION AT THE ANNUAL GENERAL MEETING
AGM Information
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-06-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-26 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-26 English
List of Directors and their Roles and Functions
Board/Management Information
2017-05-08 English
ANNOUNCEMENT IN RELATION TO THE (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, (3) APPOINTMENT OF ALTERNATE DIRECTOR, AND (4) CHAN
Board/Management Information
2017-05-08 English
DISCLOSEABLE TRANSACTION: EXTENSION OF TERM LOAN
Capital/Financing Update
2017-05-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND
Capital/Financing Update
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-04 English
Annual Report 2016
Annual Report FY 2016
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-06 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2017-03-23 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-02 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2017-02-23 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2017-02-22 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-02-02 English
TERMS OF REFERENCE OF STRATEGY COMMITTEE
Governance Information
2017-01-11 English
List of Directors and their Roles and Functions
Board/Management Information
2017-01-11 English
(1) APPOINTMENT OF FIRST VICE CHAIRMAN AND EXECUTIVE DIRECTOR, (2) RE-DESIGNATION OF DIRECTOR, (3) RESIGNATION OF EXECUTIVE DIRECTOR, (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION
Board/Management Information
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-01-04 English