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Year archive

Xizang Zhihui Mining Co., Ltd. — 2026 filings

All 23 regulatory filings released by Xizang Zhihui Mining Co., Ltd. (2546) in 2026, sourced directly from the official regulator.

23 Filings
2026 Period
2026 filings (23)
Filing Released Lang
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE H SHARE FULL CIRCULATION APPLICATION BY THE COMPANY
Share Issue/Capital Change
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Update final dividend for the year ended December 31, 2025
Notice of Dividend Amount
2026-04-28 English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-28 English
(1) 2025 ANNUAL REPORT; (2) 2025 REPORT OF THE BOARD; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) RE-APPOINTMENT OF AUDITOR; (6) CHANGE TO REMUNERATIONS OF TH
Proxy Solicitation & Information Statement
2026-04-28 English
Annual Report 2025
Regulatory Filings
2026-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
Proposed final dividend for the year ended December 31, 2025
Notice of Dividend Amount
2026-03-31 English
DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2026-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-03-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-16 English
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2026-03-03 English
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-01-26 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FINANCIAL PRODUCT
Capital/Financing Update
2026-01-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-01-05 English