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Year archive

North Mining Shares Company Limited — 2021 filings

All 33 regulatory filings released by North Mining Shares Company Limited (433) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A LIMITED PARTNERSHIP
Regulatory Filings
2021-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-03 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-26 English
ANNOUNCEMENT IN RELATION TO APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-11-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-06 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-09-02 English
SECOND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
EFFECTIVE DATE OF CAPITAL REDUCTION
Share Issue/Capital Change
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-05 English
POLL RESULTS AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-05-26 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CAPITAL REDUCTION, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-26 English
PROPOSED CAPITAL REDUCTION
Share Issue/Capital Change
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-05-06 English
Annual Report 2020
Annual Report FY 2020
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-08 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
SUPPLEMENTAL ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY&#x3b; AND (2) CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY&#x3b; AND (2) CONTINUING CONNECTED TRANSACTION
Capital/Financing Update
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-21 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-01-06 English