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Year archive

North Mining Shares Company Limited — 2018 filings

All 44 regulatory filings released by North Mining Shares Company Limited (433) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
ADOPTION OF SHARE AWARD PLAN
Share Issue/Capital Change
2018-12-19 English
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE
Regulatory Filings
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-04 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2018-11-30 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2018-11-12 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-12 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, NOMINAT
Board/Management Information
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
DISCLOSEABLE TRANSACTION: PROVISION OF TERM LOAN
Capital/Financing Update
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-17 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF EXECUTIVE VICE PRESIDENT (3) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (4) CHANGE OF CHAIRMAN
Board/Management Information
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-30 English
ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-05 English
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-06-27 English
POLL RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PREFERRED SHARES IN ETORO
Capital/Financing Update
2018-05-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-15 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-15 English
TERMS OF REFERENCE OF STRATEGY EXECUTION COMMITTEE (FORMERLY KNOWN AS STRATEGY COMMITTEE) ADOPTED BY THE BOARD ON 11 JANUARY 2017 AND REVISED ON 5 MAY 2018
Governance Information
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-05-02 English
Annual Report 2017
Annual Report FY 2017
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE INVOLVING DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2018-03-27 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PREFERRED SHARES IN ETORO
Capital/Financing Update
2018-03-21 English
CONNECTED TRANSACTION IN RELATION TO THE LOAN AGREEMENT
Capital/Financing Update
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
DISCLOSEABLE TRANSACTION: EXTENSION OF SENIOR TERM LOAN
Capital/Financing Update
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-05 English
ANNOUNCEMENT IN RELATION TO RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-02-14 English
List of Directors and their Roles and Functions
Board/Management Information
2018-02-08 English
ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-04 English