Year archive

Xinjiang Xinxin Mining Industry Co., Ltd. — 2012 filings

All 53 regulatory filings released by Xinjiang Xinxin Mining Industry Co., Ltd. (3833) in 2012, sourced directly from the official regulator.

53 Filings

2012 Period

2012 filings (53)

Filing	Released	Lang
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2012 AND APPOINTMENT OF SUPERVISOR Declaration of Voting Results & Voting Rights Announcements	2012-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 Capital/Financing Update	2012-12-03	English
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 DECEMBER 2012 Regulatory Filings	2012-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 Regulatory Filings	2012-11-02	English
Change Request Form to Registered Shareholders Regulatory Filings	2012-10-30	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-10-30	English
Request Form to Non-registered Shareholders Regulatory Filings	2012-10-30	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-10-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-10-30	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-30	English
Reply Slip for Extraordinary General Meeting AGM Information	2012-10-30	English
CONTINUING CONNECTED TRANSACTIONS - RENEWED MUTUAL SUPPLY AGREEMENT AND PROPOSED ISSUE OF MEDIUM-TERM NOTES AND ELECTION OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-30	English
ANNOUNCEMENT - REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS - SUPPORTING AND ANCILLARY SERVICES UNDER THE EXISTING MUTUAL SUPPLY AGREEMENT AND CONTINUING CONNECTED TRANSACTION Regulatory Filings	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 Capital/Financing Update	2012-10-03	English
Resignation Of Independent Supervisor Board/Management Information	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 Regulatory Filings	2012-09-03	English
Request Form to Non-registered Shareholders Regulatory Filings	2012-08-30	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-08-30	English
Change Request Form to Registered Shareholders Regulatory Filings	2012-08-30	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-08-30	English
ANNOUNCEMENT - CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION AND REVIEW COMMITTEE Board/Management Information	2012-08-27	English
List of Directors and Their Role and Function Board/Management Information	2012-08-27	English
Interim Report 2012 Interim / Quarterly Report	2012-08-27	English
ANNOUNCEMENT OF 2012 INTERIM RESULTS Interim / Quarterly Report	2012-08-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 Regulatory Filings	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-18	English
CHANGE OF REGISTERED ADDRESS IN HONG KONG Regulatory Filings	2012-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 Regulatory Filings	2012-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 Regulatory Filings	2012-06-01	English
VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDENDS AND CHANGE IN USE OF PROCEEDS Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 Share Issue/Capital Change	2012-04-02	English
Request Form to Non-registered Shareholders Regulatory Filings	2012-03-22	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-03-22	English
Change Request Form to Registered Shareholders Regulatory Filings	2012-03-22	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-03-22	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AND PROPOSED CHANGE IN USE OF PROCEEDS AGM Information	2012-03-22	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-03-22	English
Reply Slip for 2011 Annual General Meeting AGM Information	2012-03-22	English
FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING AGM Information	2012-03-22	English
Annual Report 2011 Annual Report	2012-03-22	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-18	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report	2012-03-16	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-16	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-16	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 Regulatory Filings	2012-03-02	English
PROFIT WARNING Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 18 filings
2025 73 filings
2024 68 filings
2023 52 filings
2022 50 filings
2021 75 filings
2020 70 filings
2019 57 filings
2018 58 filings
2017 51 filings
2016 59 filings
2015 64 filings
2014 56 filings
2013 42 filings
2012 53 filings
2011 56 filings
2010 36 filings
2009 42 filings
2008 33 filings
2007 8 filings