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Year archive

Xizang Zhihui Mining Co., Ltd. — 2020 filings

All 53 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2020-12-31 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2020-12-31 English
DISCLOSEABLE TRANSACTION-ENTERING INTO THE VALVE COMPANY CAPITAL INJECTION AGREEMENT
Capital/Financing Update
2020-12-22 English
INSIDE INFORMATION - PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-01 English
PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND GRANT SCHEME
Capital/Financing Update
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2020-10-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-06 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
VOLUNTARY ANNOUNCEMENT - PROPOSED INTRODUCTION OF STRATEGIC INVESTORS BY ELECTRIC MACHINERY COMPANY
Capital/Financing Update
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT 2020
Interim / Quarterly Report
2020-08-24 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
2019 Environmental, Social and Governance Report
Regulatory Filings
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF CHANGE IN COMPOSITION OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE
Board/Management Information
2020-05-11 English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-08 English
NOTICE OF H SHARES CLASS MEETING
Regulatory Filings
2020-05-08 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-08 English
(1)AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY&#x3b; (2)PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE H SHARES&#x3b; AND (3)NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES
AGM Information
2020-05-08 English
2019 ANNUAL REPORT
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-06 English
CONTINUING CONNECTED TRANSACTIONS-TECHNOLOGICAL DEVELOPMENT FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-24 English
ARTICLES OF ASSOCIATION
Governance Information
2020-04-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING HELD ON 9 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-09 English
DATE OF BOARD MEETING AND UPDATE ON PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT
Report Publication Announcement
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-03-29 English
DATE OF THE MEETING OF THE BOARD OF DIRECTORS AND PUBLICATION OF UNAUDITED ANNUAL RESULTS FOR 2019
Report Publication Announcement
2020-03-19 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-02 English
REPLY SLIP FOR THE DOMESTIC SHARES CLASS MEETING TO BE HELD ON THURSDAY, 9 APRIL 2020
Regulatory Filings
2020-02-20 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHARES CLASS MEETING
Regulatory Filings
2020-02-20 English
REPLY SLIP FOR THE H SHARES CLASS MEETING TO BE HELD ON THURSDAY, 9 APRIL 2020
Regulatory Filings
2020-02-20 English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 9 APRIL 2020
AGM Information
2020-02-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-02-20 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE EPC FRAMEWORK AGREEMENT (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICES OF EXTRAORDINARY GENERAL MEETING AND THE CLASS ME
Proxy Solicitation & Information Statement
2020-02-20 English
CONTINUING CONNECTED TRANSACTIONS - EPC FRAMEWORK AGREEMENT
Regulatory Filings
2020-02-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-04 English
SUPPLEMENTAL ANNOUNCEMENT ENTERING INTO THE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH HARBIN ELECTRIC CORPORATION LIMITED
Regulatory Filings
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-02 English