Year archive

Xizang Zhihui Mining Co., Ltd. — 2024 filings

All 48 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2024, sourced directly from the official regulator.

48 Filings

2024 Period

2024 filings (48)

Filing	Released	Lang
APPOINTMENT OF SENIOR VICE-PRESIDENT Board/Management Information	2024-12-06	English
ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE Board/Management Information	2024-12-06	English
ELECTION OF CHAIRMAN OF THE BOARD Board/Management Information	2024-12-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2024, APPOINTMENT OF DIRECTORS AND APPOINTMENT OF SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-04	English
CHANGE OF H SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Regulatory Filings	2024-11-25	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-15	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2024-11-15	English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE TENTH SESSION OF THE BOARD AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE; AND ( Board/Management Information	2024-11-15	English
PROPOSED APPOINTMENT OF DIRECTORS OF THE TENTH SESSION OF THE BOARD AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2024-11-12	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF SENIOR MANAGEMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-10-07	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-23	English
Monthly Return of Equity Issuer on Movements in Securities Transaction in Own Shares	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-08-05	English
CONNECTED TRANSACTION - ANNOUNCEMENT ENTERING INTO THE TANGIBLE ASSETS TRANSACTION CONTRACT Regulatory Filings	2024-07-26	English
INSIDE INFORMATION - POSITIVE PROFIT ALERT Earnings Release H1 2024	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 24 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
SUPPLEMENTAL ANNOUNCEMENT TO ENTERING INTO THE EQUITY TRANSFER AGREEMENT WITH HE CORPORATION Capital/Financing Update	2024-05-16	English
CONNECTED TRANSACTION - ANNOUNCEMENT ENTERING INTO THE EQUITY TRANSFER AGREEMENT WITH HE CORPORATION Capital/Financing Update	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-06	English
RESIGNATION OF SENIOR MANAGEMENT Board/Management Information	2024-04-30	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-22	English
(1) RE-ELECTION OF DIRECTORS; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (3) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (4) NOTICE OF ANNUAL Proxy Solicitation & Information Statement	2024-04-22	English
FORM OF PROXY FOR USE AT THE DOMESTIC SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-04-22	English
NOTICE OF DOMESTIC SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-04-22	English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-04-22	English
NOTICE OF H SHARES CLASS MEETING AGM Information	2024-04-22	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2024-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-22	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-22	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-01	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-06	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-02	English
INSIDE INFORMATION - POSITIVE PROFIT ALERT Regulatory Filings	2024-01-26	English
ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF CHANGE OF SESSIONS OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE Board/Management Information	2024-01-26	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2024-01-03	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