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Year archive

Xizang Zhihui Mining Co., Ltd. — 2025 filings

All 65 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2025, sourced directly from the official regulator.

65 Filings
2025 Period
2025 filings (65)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - ANNOUNCEMENT IN RELATION TO THE RENEWAL OF THE NEW PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH HE
Regulatory Filings
2025-12-30 English
CONTINUING CONNECTED TRANSACTIONS - ANNOUNCEMENT IN RELATION TO THE RENEWAL OF THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HE
Regulatory Filings
2025-12-30 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2025-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-18 English
PROCEDURES FOR SHAREHOLDERS TO PROPOSED A PERSON FOR ELECTION AS A DIRECTOR
Proxy Solicitation & Information Statement
2025-12-18 English
TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-12-18 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-12-18 English
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-12-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-12-18 English
ARTICLES OF ASSOCIATION
Governance Information
2025-12-18 English
Documents on Display
Regulatory Filings
2025-12-11 English
GLOBAL OFFERING
Capital/Financing Update
2025-12-11 English
GLOBAL OFFERING
Regulatory Filings
2025-12-11 English
PHIP (1st submission)
Regulatory Filings
2025-12-05 English
PHIP (1st submission)
Audit Report / Information FY 2024
2025-12-05 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-11-03 English
APPOINTMENT OF SENIOR VICE-PRESIDENT
Board/Management Information
2025-10-27 English
OC Announcement - Appointment
Capital/Financing Update
2025-10-23 English
Application Proof (1st submission)
Regulatory Filings
2025-10-23 English
Application Proof (1st submission)
Regulatory Filings
2025-10-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-10-08 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF STRATEGY DEVELOPMENT COMMITTEE, CHANGE IN SENIOR MANAGEMENT AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-08-04 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-07-21 English
SUPPLEMENTAL ANNOUNCEMENT TO ENTERING INTO THE CAPITAL INJECTION AGREEMENT WITH JIAMUSI ELECTRIC AND POWER EQUIPMENT COMPANY
Capital/Financing Update
2025-07-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
Regulatory Filings
2025-07-10 English
APPOINTMENT OF SENIOR VICE-PRESIDENT
Board/Management Information
2025-07-09 English
ADJUSTMENT OF CHAIRMAN, RESIGNATION OF PRESIDENT AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-02 English
CONNECTED TRANSACTION - ENTERING INTO THE CAPITAL INJECTION AGREEMENT WITH JIAMUSI ELECTRIC AND POWER EQUIPMENT COMPANY
Capital/Financing Update
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-03 English
APPOINTMENT OF SENIOR VICE-PRESIDENT
Board/Management Information
2025-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHARES CLASS MEETING AND THE DOMESTIC SHARES CLASS MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-05-07 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-16 English
Reminder letter to Non-registered Shareholders regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-16 English
Reminder letter to Registered Shareholders regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-16 English
(1) RE-ELECTION OF DIRECTOR&#x3b; (2) CHANGE OF AUDITOR&#x3b; (3) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY&#x3b; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES&
Proxy Solicitation & Information Statement
2025-04-16 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF DOMESTIC SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-16 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-04-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION OF SENIOR MANAGEMENT AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-04-02 English
RESIGNATION OF SENIOR MANAGEMENT
Board/Management Information
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
DATE OF BOARD MEETING
Board/Management Information
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-06 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-01-22 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD
Governance Information
2025-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-06 English