Communiqués China Metal Resources Utilization Limited

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KYG316221145

Exploitations minières et métallurgie

Marché Fermé - Hong Kong S.E. 10:08:25 31/03/2026			Varia. 5j.	Varia. 1 janv.
0,3100 ^HKD	-8,82%		-.--%	-27,91%

26/06	China Metal Resources Utilization Limited nomme Yau Pak Yue au poste de administrateur non exécutif indépendant et membre des comités, avec effet au 26 juin 2026	CI
19/05	HKEX annonce des sanctions disciplinaires à l'encontre d'un ancien dirigeant de China Metal Resources Utilization	RE

Communiqués

12/05/21	China Metal Resources Utilization : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020	PU
28/04/21	China Metal Resources Utilization : PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING	PU
21/04/21	China Metal Resources Utilization : Form of proxy for use at the Extraordinary General Meeting to be held on 18 June 2021 (and adjournment thereof)	PU
21/04/21	China Metal Resources Utilization : NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
21/04/21	China Metal Resources Utilization : (1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN JX E-COMMERCE BY EXERCISING THE PUT OPTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING	PU
18/03/21	China Metal Resources Utilization : COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE	PU
01/03/21	China Metal Resources Utilization : Next Day Disclosure Return - Changes in Issued Share Capital	PU
15/09/20	China Metal Resources Utilization : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2020	PU
27/08/20	China Metal Resources Utilization : NOTICE OF ADJOURNED ANNUAL GENERAL MEETING	PU
27/08/20	China Metal Resources Utilization : Form of proxy for use at the Adjourned Annual General Meeting to be held on 28 September 2020	PU
24/08/20	China Metal Resources Utilization : (1) PROPOSED ISSUE AND ALLOTMENT OF NEW SHARES FOR SUBSCRIPTION UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
24/08/20	China Metal Resources Utilization : NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
24/08/20	China Metal Resources Utilization : Form of proxy for use at the Extraordinary General Meeting to be held on 15 September 2020 (and adjournment thereof)	PU
21/08/20	China Metal Resources Utilization : AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019	PU
11/08/20	China Metal Resources Utilization : FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	PU
06/08/20	China Metal Resources Utilization : Form of proxy for use at the Annual General Meeting to be held on 5 September 2020	PU
06/08/20	China Metal Resources Utilization : PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING	PU
31/07/20	China Metal Resources Utilization : FURTHER DELAY IN PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	PU
22/04/20	China Metal Resources Utilization : PROPOSED AMENDMENT AND EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS	PU
15/04/20	China Metal Resources Utilization : PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE	PU
14/04/20	China Metal Resources Utilization : REDEMPTION OF CONVERTIBLE BONDS	PU
30/12/19	China Metal Resources Utilization : CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2020 DELIVERY SERVICES AGREEMENT	PU
29/11/19	China Metal Resources Utilization : INSIDE INFORMATION, THE LATEST UPDATE OF DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER	PU
09/10/19	China Metal Resources Utilization : COMPLETION OF THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES	PU
20/09/17	China Metal Resources Utilization : CLARIFICATION ANNOUNCEMENT	PU