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Release Time Stock Code Stock Short Name Document
Release Time: 10/10/2024 21:36 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (79KB)
Release Time: 10/10/2024 21:35 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES (56KB)
Release Time: 04/10/2024 16:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 27/09/2024 22:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information / Change in Auditors / Delay in Results Announcement / Other - Business...
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Announcements and Notices - [Inside Information / Change in Auditors / Delay in Results Announcement / Other - Business Update / Other - Corporate Governance Related Matters / Suspension]
]
(1) RESIGNATION OF AUDITOR; (2) FURTHER UPDATE ON DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; (3) FURTHER UPDATE ON DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2024 INTERIM REPORT; (4) QUARTERLY UPDATE ON SUSPENSION OF TRADING; AND (5) CONTINUED SUSPENSION OF TRADING (62KB)
Release Time: 13/09/2024 18:08 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
UPDATE ANNOUNCEMENT ON MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES (62KB)
Release Time: 09/09/2024 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR AUGUST 2024 (59KB)
Release Time: 04/09/2024 16:31 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 22:02 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - (1) DELAY IN THE PUBLICATION OF THE 2024 INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2024 INTERIM REPORT; (2) UPDATE ON DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (67KB)
Release Time: 07/08/2024 20:14 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR JULY 2024 (60KB)
Release Time: 05/08/2024 16:30 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 29/07/2024 22:52 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS (2) FURTHER DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT AND (3) POSTPONEMENT OF BOARD MEETING (66KB)
Release Time: 11/07/2024 21:07 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (346KB)
Release Time: 08/07/2024 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR JUNE 2024 (60KB)
Release Time: 04/07/2024 16:33 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 22:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (60KB)
Release Time: 27/06/2024 22:45 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Other -...
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Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Other - Corporate Governance Related Matters / Suspension]
]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS, INCLUDING DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS, DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT, POSTPONEMENT OF BOARD MEETING, AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES; AND (3) CONTINUED SUSPENSION OF TRADING (61KB)
Release Time: 20/06/2024 22:45 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
RESIGNATION OF NON-EXECUTIVE DIRECTOR COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES (63KB)
Release Time: 19/06/2024 22:45 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM]
WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(B) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (62KB)
Release Time: 14/06/2024 22:35 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 14/06/2024 22:35 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (65KB)
Release Time: 07/06/2024 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR MAY 2024 (59KB)
Release Time: 05/06/2024 16:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 04/06/2024 20:43 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Other]
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR (814KB)
Release Time: 04/06/2024 20:42 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF ANNUAL GENERAL MEETING CIRCULAR AND PROXY FORM (848KB)
Release Time: 04/06/2024 20:29 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Proxy Forms
PROXY FORM (141KB)
Release Time: 04/06/2024 20:26 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (84KB)
Release Time: 04/06/2024 20:21 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (349KB)
Release Time: 04/06/2024 17:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (66KB)
Release Time: 31/05/2024 19:40 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (87KB)
Release Time: 30/05/2024 22:24 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous]
EXPIRATION OF TERM OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF HONORARY ADVISOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (132KB)
Release Time: 09/05/2024 20:01 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR APRIL 2024 (59KB)
Release Time: 06/05/2024 21:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (65KB)
Release Time: 06/05/2024 20:08 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)
Release Time: 06/05/2024 16:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 26/04/2024 21:38 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION ON (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; (2) POSTPONEMENT OF MEETING OF THE BOARD; AND (3) SUSPENSION OF TRADING (64KB)
Release Time: 08/04/2024 20:02 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR MARCH 2024 (59KB)
Release Time: 05/04/2024 16:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 02/04/2024 22:33 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (60KB)
Release Time: 02/04/2024 08:05 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2024 19:35 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dealing in Securities by Director where Otherwise Prohibited under Model Code]
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD (64KB)
Release Time: 28/03/2024 07:37 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board Meeting]
(1) INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT; AND (2) SUSPENSION OF TRADING (69KB)
Release Time: 26/03/2024 22:55 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Auditors / Inside Information / Delay in Results Announcement / Date of Board Meeting]
(1) CHANGE OF AUDITORS; (2) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; (3) DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; (4) POSTPONEMENT OF BOARD MEETING; AND (5) POSSIBLE SUSPENSION OF TRADING (71KB)
Release Time: 15/03/2024 17:40 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 07/03/2024 20:52 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR FEBRUARY 2024 (59KB)
Release Time: 05/03/2024 16:34 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 27/02/2024 18:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (919KB)
Release Time: 27/02/2024 18:31 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Other]
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (825KB)
Release Time: 22/02/2024 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (87KB)
Release Time: 07/02/2024 08:02 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR JANUARY 2024 (58KB)
Release Time: 05/02/2024 16:35 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 16/01/2024 18:50 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2023 (43KB)
Release Time: 15/01/2024 19:04 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Capitalisation Issue]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 SCRIP DIVIDEND SCHEME - ELECTION FORM (152KB)
Release Time: 15/01/2024 19:04 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (129KB)
Release Time: 10/01/2024 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR DECEMBER 2023 (61KB)
Release Time: 05/01/2024 18:13 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)
Release Time: 04/01/2024 17:52 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 27/12/2023 22:41 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE EXTENSION OF THE REPAYMENT DATES (101KB)
Release Time: 08/12/2023 22:17 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2023 (42KB)
Release Time: 08/12/2023 22:09 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2023 (42KB)
Release Time: 08/12/2023 22:03 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dividend or Distribution / Change of Dividend Payment Date / Capitalisation Issue]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (63KB)
Release Time: 07/12/2023 20:01 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR NOVEMBER 2023 (60KB)
Release Time: 05/12/2023 16:48 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
Release Time: 07/11/2023 20:01 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR OCTOBER 2023 (60KB)
Release Time: 03/11/2023 16:42 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 10/10/2023 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR SEPTEMBER 2023 (60KB)
Release Time: 05/10/2023 16:40 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 27/09/2023 16:30 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (3MB)
Release Time: 08/09/2023 17:56 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (87KB)
Release Time: 07/09/2023 20:16 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR AUGUST 2023 (59KB)
Release Time: 05/09/2023 16:49 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 24/08/2023 22:27 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2023 (42KB)
Release Time: 24/08/2023 22:10 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (250KB)
Release Time: 11/08/2023 16:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 07/08/2023 22:51 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2023 (73KB)
Release Time: 07/08/2023 20:10 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR JULY 2023 (60KB)
Release Time: 03/08/2023 16:47 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 19/07/2023 18:34 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Documents on Display
SHARE AWARD SCHEME (215KB)
Release Time: 19/07/2023 18:34 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Proxy Forms
PROXY FORM (143KB)
Release Time: 19/07/2023 18:33 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Notice of EGM/SGM]
(1) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME (2) CONDITIONAL GRANT OF SHARE AWARDS TO CERTAIN DIRECTORS AND CHIEF EXECUTIVE OFFICER AND NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB)
Release Time: 19/07/2023 18:33 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [Share Scheme]
(1) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME (2) CONDITIONAL GRANT OF SHARE AWARDS TO CERTAIN DIRECTORS AND CHIEF EXECUTIVE OFFICER AND NOTICE OF EXTRAORDINARY GENERAL MEETING (302KB)
Release Time: 05/07/2023 20:32 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR JUNE 2023 (60KB)
Release Time: 05/07/2023 17:14 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
Release Time: 05/06/2023 19:47 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR MAY 2023 (58KB)
Release Time: 05/06/2023 17:16 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 01/06/2023 22:06 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (347KB)
Release Time: 31/05/2023 21:21 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 (71KB)
Release Time: 30/05/2023 08:01 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Share Scheme]
(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME (2) PROPOSED GRANT OF SHARE AWARDS (100KB)
Release Time: 05/05/2023 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR APRIL 2023 (59KB)
Release Time: 03/05/2023 18:56 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (89KB)
Release Time: 03/05/2023 09:14 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
Release Time: 20/04/2023 17:23 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Proxy Forms
PROXY FORM (141KB)
Release Time: 20/04/2023 17:21 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
Release Time: 20/04/2023 17:18 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (677KB)
Release Time: 20/04/2023 17:16 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 (17MB)
Release Time: 20/04/2023 17:15 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Financial Statements/ESG Information - [Annual Report]
2022 ANNUAL REPORT (16MB)
Release Time: 13/04/2023 21:50 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE (134KB)
Release Time: 11/04/2023 22:10 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (76KB)
Release Time: 06/04/2023 20:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT UNAUDITED OPERATING DATA FOR MARCH 2023 (58KB)
Release Time: 06/04/2023 17:29 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 31/03/2023 22:00 Stock Code: 09982 Stock Short Name: CENTRALCHINA MT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBLEASE AGREEMENT (85KB)
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Showing 100 of 221 records
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