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Year archive

Xizang Zhihui Mining Co., Ltd. — 2016 filings

All 48 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS- FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2016-12-09 English
CONTINUING CONNECTED TRANSACTIONS- PRODUCTS AND SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2016-12-09 English
ENVIRONMENTAL AND SOCIAL RESPONSIBILITY REPORT FOR THE YEAR 2015
Environmental & Social Information
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-01 English
APPOINTMENT OF VICE-PRESIDENT
Board/Management Information
2016-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-09-30 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2016-09-21 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-25 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-08-25 English
INTERIM RESULTS ANNOUNCEMENT 2016
Interim / Quarterly Report
2016-08-19 English
RE-ENTERING INTO SHAREHOLDERS' AGREEMENT AND INCREASE IN CAPITAL BY THE JV COMPANY OF THE SUBSIDIARIES
Capital/Financing Update
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
APPOINTMENT OF DIRECTOR, CHANGE OF CHAIRMAN AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-08 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE EPC CONTRACT FOR THE HASSYAN 2400MW CLEAN COAL-FIRED POWER PLANT PROJECT IN DUBAI ENTERED INTO BY HE INTERNATIONAL
Capital/Financing Update
2016-07-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE CHANGE IN OFFICE ADDRESS OF THE COMPANY
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-02 English
ANNOUNCEMENT OF POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
ANNOUNCEMENT RESIGNATION OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2016-05-27 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE CHANGE OF THE CHAIRMAN OF A CONTROLLING SHAREHOLDER
Board/Management Information
2016-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
SUPPLEMENTARY AND MODIFICATION ANNOUNCEMENT IN RESPECT OF RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-04-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-13 English
GENERAL MANDATES TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-06 English
Reply slip for the Annual General Meeting to be held on Friday, 27 May 2016
AGM Information
2016-04-06 English
Form of proxy for use at the annual general meeting
AGM Information
2016-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-06 English
ANNUAL REPORT 2015
Annual Report
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-05 English
CONNECTED TRANSACTIONS- TRANSFER OF EQUITY IN KUNMING COMPANY BY MACHINERY COMPANY
Capital/Financing Update
2016-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-28 English
VOLUNTARY ANNOUNCEMENT 2016 INTEREST PAYMENT OF THE DOMESTIC CORPORATE BONDS (FIRST TRANCHE)
Interest Rate Update/Notice
2016-03-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2016-02-23 English
ARTICLES OF ASSOCIATION
Governance Information
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-02 English
CONTINUING CONNECTED TRANSACTIONS- MANAGEMENT ENTRUSTMENT AGREEMENT
Regulatory Filings
2016-01-29 English
CONNECTED TRANSACTION- ACQUISITION OF PROPERTY AND LAND BY A SUBSIDIARY
Capital/Financing Update
2016-01-29 English
VOLUNTARY ANNOUNCEMENT- INVESTMENT IN AND ESTABLISHMENT OF AN ENVIRONMENTAL ENGINEERING COMPANY
Capital/Financing Update
2016-01-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-29 English
PROFIT WARNING
Regulatory Filings
2016-01-19 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-01-13 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-05 English