Skip to main content
Year archive

Xizang Zhihui Mining Co., Ltd. — 2018 filings

All 45 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-12-27 English
JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF HEG TO ACQUIRE ALL OF THE ISSUED H SHARES IN HEC AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF
Delisting Announcement
2018-12-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-12-18 English
TRADING HALT
Regulatory Filings
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
APPOINTMENT OF SENIOR VICE-PRESIDENT
Board/Management Information
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
ANNOUNCEMENT SUBSCRIPTION FOR SHARES ISSUED UNDER NON-PUBLIC ISSUANCE BY HUANENG POWER INTERNATIONAL, INC.
Capital/Financing Update
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-08 English
ANNOUNCEMENT EFFECTIVE OF THE JOINT VENTURE ENTERPRISE AGREEMENT WITH GENERAL ELECTRIC (CHINA) CO., LTD.
Capital/Financing Update
2018-09-27 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT 2018
Interim / Quarterly Report
2018-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-27 English
ANNOUNCEMENT RE-ENTERING INTO THE JOINT VENTURE ENTERPRISE AGREEMENT WITH GENERAL ELECTRIC (CHINA) CO., LTD.
Capital/Financing Update
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-03 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
POLL RESULTS OF THE H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING, DIVIDEND PAYMENT AND CLOSURE OF REGISTER
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-06 English
Form of proxy for use at the H Shares Class Meeting
Proxy Solicitation & Information Statement
2018-04-10 English
Reply Slip for the H Shares Class Meeting to be held on Friday, 25 May 2018
Regulatory Filings
2018-04-10 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2018-04-10 English
Form of proxy for use at the annual general meeting
Proxy Solicitation & Information Statement
2018-04-10 English
Reply Slip for the Annual General Meeting to be held on Friday, 25 May 2018
AGM Information
2018-04-10 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY&#x3b; (3) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE SHARES&#x3b; (4) NOTICE OF ANNUAL GE
AGM Information
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
2017 ANNUAL REPORT
Annual Report
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-03-21 English
CHANGE OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 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
2018-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-01 English
PROFIT ALERT
Earnings Release
2018-01-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-18 English
COMPLETION OF THE DOMESTIC SHARE SUBSCRIPTION
Capital/Financing Update
2018-01-18 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-02 English