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Year archive

Xizang Zhihui Mining Co., Ltd. — 2022 filings

All 35 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - IN RELATION TO RENEWAL OF THE ENTRUSTED MANAGEMENT AGREEMENT
Regulatory Filings
2022-12-29 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
2022-12-29 English
CONTINUING CONNECTED TRANSACTIONS - ANNOUNCEMENT IN RELATION TO THE RENEWAL OF THE NEW PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH HARBIN ELECTRIC CORPORATION
Regulatory Filings
2022-12-20 English
CONTINUING CONNECTED TRANSACTIONS - ANNOUNCEMENT IN RELATION TO THE RENEWAL OF THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HARBIN ELECTRIC CORPORATION
Regulatory Filings
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION BY ELECTRIC MACHINERY COMPANY FOR SHARES ISSUED UNDER NON-PUBLIC ISSUANCE BY SOUTHERN POWER GRID ENERGY STORAGE
Capital/Financing Update
2022-11-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-10-09 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
RESIGNATION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2022-08-31 English
INTERIM RESULTS ANNOUNCEMENT 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF SENIOR MANAGEMENT AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, ELECTION OF CHAIRMAN AND APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-06 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-22 English
Form of Proxy for use at the Annual General Meeting
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-21 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
RESIGNATION OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
PROFIT WARNING
Regulatory Filings
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English