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Year archive

Xizang Zhihui Mining Co., Ltd. — 2023 filings

All 65 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-12-01 English
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-31 English
INSIDE INFORMATION
Legal Proceedings Report
2023-10-19 English
ARTICLES OF ASSOCIATION
Governance Information
2023-10-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-10-13 English
COMPLETION OF THE ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2023-10-13 English
Document on Display
Regulatory Filings
2023-10-09 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-09-27 English
CONNECTED TRANSACTIONS - ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF RESEARCH AND DEVELOPMENT PROJECTS AND ASSETS BY A CONNECTED SUBSIDIARY
Regulatory Filings
2023-09-22 English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO THE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH ENGINEERING RESEARCH CENTRE
Regulatory Filings
2023-09-22 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD
Remuneration Information
2023-09-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD
Board/Management Information
2023-09-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD
Board/Management Information
2023-09-08 English
ANNOUNCEMENT ON THE APPROVAL FOR REGISTRATION BY THE CSRC IN RELATION TO THE ISSUANCE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF VICE PRESIDENT AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
FURTHER ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION - IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-07-26 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-25 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF STRATEGY DEVELOPMENT COMMITTEE AND PRESIDENT AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF STRATEGY DEVELOPMENT COMMITTEE AND PRESIDENT AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-04 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-21 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 H SHARES&#x3b; (4) NOTICE OF ANNUAL
AGM Information
2023-04-21 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE H SHARES CLASS MEETING HELD ON 12 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-12 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
Document on Display
Regulatory Filings
2023-03-20 English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-03-20 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-03-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-03-20 English
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE&#x3b; (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICES OF EXTRAO
Proxy Solicitation & Information Statement
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-17 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-01-17 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English