Year archive

Xizang Zhihui Mining Co., Ltd. — 2012 filings

All 52 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS-FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-03	English
TERMINATION OF CONTINUING CONNECTED TRANSACTION- FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2012-11-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-11-13	English
APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-11-12	English
Form of proxy for use at the extraordinary general meeting Proxy Solicitation & Information Statement	2012-11-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-05	English
Revised Form of proxy for use at the extraordinary general meeting to be held on Monday, 3 December 2012 Proxy Solicitation & Information Statement	2012-10-26	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-26	English
Form of proxy for use at the extraordinary general meeting to be held on Monday, 3 December 2012 Declaration of Voting Results & Voting Rights Announcements	2012-10-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-10-19	English
PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-10-08	English
Further Delay in Despatch of Circular Report Publication Announcement	2012-09-27	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-09-03	English
Further Delay in Despatch of Circular Report Publication Announcement	2012-08-30	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-08-23	English
PROPOSED ISSUE OF CORPORATE BONDS Capital/Financing Update	2012-08-17	English
INTERIM RESULTS ANNOUNCEMENT 2012 Interim / Quarterly Report	2012-08-16	English
Further Delay in Despatch of Circular Regulatory Filings	2012-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-01	English
Further Delay in Despatch of Circular Report Publication Announcement	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-07-04	English
Delay in Dispatch of Circular Regulatory Filings	2012-06-28	English
CONTINUING CONNECTED TRANSACTIONS-FINANCIAL SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-01	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-05-18	English
CLARIFICATION ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE Board/Management Information	2012-05-17	English
Announcement of the 2011 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-05-17	English
List of Directors and their Role and Function Board/Management Information	2012-05-15	English
Terms of Reference of the Audit Committee Governance Information	2012-05-15	English
Terms of Reference of the Nomination Committee Governance Information	2012-05-15	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-05	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2012-03-30	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
Resignation Announcement of Supervisor Board/Management Information	2012-03-28	English
ANNUAL REPORT 2011 Annual Report	2012-03-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-18	English
Form of proxy for use at the annual general meeting AGM Information	2012-03-18	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-09	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-09	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 23 filings
2025 65 filings
2024 48 filings
2023 65 filings
2022 35 filings
2021 48 filings
2020 53 filings
2019 66 filings
2018 45 filings
2017 58 filings
2016 48 filings
2015 51 filings
2014 47 filings
2013 48 filings
2012 52 filings
2011 42 filings
2010 37 filings
2009 35 filings
2008 21 filings
2007 16 filings
2006 14 filings
2005 15 filings
2004 20 filings
2003 18 filings
2002 8 filings
2001 18 filings
2000 11 filings
1999 7 filings