Year archive

Xizang Zhihui Mining Co., Ltd. — 2017 filings

All 58 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2017, sourced directly from the official regulator.

58 Filings

2017 Period

2017 filings (58)

Filing	Released	Lang
RESIGNATION OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-29	English
ARTICLES OF ASSOCIATION Governance Information	2017-12-27	English
POLL RESULTS OF THE CLASS MEETING HELD ON 1 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-11-01	English
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICES OF EXTRAORDINARY GEN Proxy Solicitation & Information Statement	2017-10-16	English
REPLY SLIP FOR THE CLASS MEETING TO BE HELD ON FRIDAY, 1 DECEMBER 2017 Regulatory Filings	2017-10-16	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 1 DECEMBER 2017 AGM Information	2017-10-16	English
FORM OF PROXY FOR USE AT THE CLASS MEETING Proxy Solicitation & Information Statement	2017-10-16	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-16	English
NOTICE OF THE CLASS MEETING Capital/Financing Update	2017-10-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-16	English
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICES OF EXTRAORDINARY GEN Proxy Solicitation & Information Statement	2017-10-16	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-10-09	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-09-22	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2017-09-07	English
ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-09-01	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	2017-08-22	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	2017-08-22	English
2017 INTERIM REPORT Interim / Quarterly Report	2017-08-22	English
INTERIM RESULTS ANNOUNCEMENT 2017 Interim / Quarterly Report	2017-08-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2017-07-20	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-07-03	English
2016 Environmental, Social and Governance Report Environmental & Social Information	2017-06-29	English
ANNOUNCEMENT IN RELATION TO THE AUDIT ON RELEVANT ISSUES CONCERNING THE CONTROLLING SHAREHOLDER OF THE COMPANY BY THE NATIONAL AUDIT OFFICE Regulatory Filings	2017-06-26	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	2017-06-15	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-06-05	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD Remuneration Information	2017-05-31	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2017-05-31	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD Board/Management Information	2017-05-31	English
APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY Board/Management Information	2017-05-26	English
ELECTION OF CHAIRMAN AND APPOINTMENT OF MEMBERS OF THE SPECIAL COMMITTEES UNDER THE BOARD Board/Management Information	2017-05-26	English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING, DIVIDEND PAYMANT, APPOINTMENT OF DIRECTORS, APPOINTMENT OF SUPERVISORS AND RESIGNATION OF SUPERVISOR Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-05-04	English
Form of proxy for use at the annual general meeting AGM Information	2017-04-10	English
Reply Slip for the Annual General Meeting to be held on Friday, 26 May 2017 AGM Information	2017-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-10	English
(1) APPOINTMENT OF DIRECTORS AND SUPERVISORS; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (3) GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETI AGM Information	2017-04-10	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	2017-04-10	English
ANNUAL REPORT 2016 Annual Report	2017-04-10	English
CHANGE OF SUPERVISOR Board/Management Information	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-04-05	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-28	English
CHANGE OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-20	English
ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY WITH GENERAL ELECTRIC (CHINA) CO., LTD. Regulatory Filings	2017-03-14	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	2017-03-10	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-03-10	English
FORFEITURE OF UNCLAIMED DIVIDENDS Notice of Dividend Amount	2017-03-06	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-06	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	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-03-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT REGARDING CONTINUING CONNECTED TRANSACTIONS- FINANCIAL SERVICES FRAMEWORK AGREEMENT AND SUPPLEMENTAL AGREEMENT TO THE FINANCIAL SERVICES FRAMEW Regulatory Filings	2017-02-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-01-03	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