Total records found: 45
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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2026 19:32 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 29/06/2026 17:01 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY (3MB)
Release Time: 25/06/2026 16:33 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY (3MB)
Release Time: 09/06/2026 16:58 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON INCLUSION IN FTSE GLOBAL EQUITY INDEX SERIES (3MB)
Release Time: 02/06/2026 20:25 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 29/05/2026 18:21 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (44KB)
Release Time: 29/05/2026 18:18 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (361KB)
Release Time: 29/05/2026 18:06 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026 (3MB)
Release Time: 15/05/2026 21:56 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE H SHARE FULL CIRCULATION APPLICATION BY THE COMPANY (3MB)
Release Time: 04/05/2026 16:34 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 28/04/2026 16:58 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Update final dividend for the year ended December 31, 2025 (44KB)
Release Time: 28/04/2026 16:56 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING (65KB)
Release Time: 28/04/2026 16:53 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
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Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF ANNUAL GENERAL MEETING (3MB)
Release Time: 28/04/2026 16:51 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
(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 THE EXECUTIVE DIRECTOR; (7) GENERAL MANDATE FOR THE ISSUANCE OF SHARES; (8) GENERAL MANDATE FOR THE REPURCHASE OF H SHARES; AND (9) NOTICE OF ANNUAL GENERAL MEETING (182KB)
Release Time: 28/04/2026 16:45 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (8MB)
Release Time: 23/04/2026 16:59 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3MB)
Release Time: 01/04/2026 19:08 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 31/03/2026 18:21 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed final dividend for the year ended December 31, 2025 (42KB)
Release Time: 30/03/2026 18:59 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY (3MB)
Release Time: 30/03/2026 18:37 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (380KB)
Release Time: 30/03/2026 18:34 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (94KB)
Release Time: 30/03/2026 18:32 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (3MB)
Release Time: 16/03/2026 16:33 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (3MB)
Release Time: 03/03/2026 16:33 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (782KB)
Release Time: 03/03/2026 16:32 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications (871KB)
Release Time: 02/03/2026 16:31 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 03/02/2026 18:01 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 09/01/2026 18:26 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FINANCIAL PRODUCT (3MB)
Release Time: 07/01/2026 20:37 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 18/12/2025 20:40 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (5MB)
Release Time: 18/12/2025 12:08 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)
Release Time: 18/12/2025 12:07 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
PROCEDURES FOR SHAREHOLDERS TO PROPOSED A PERSON FOR ELECTION AS A DIRECTOR (37KB)
Release Time: 18/12/2025 12:06 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS (64KB)
Release Time: 18/12/2025 12:05 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (70KB)
Release Time: 18/12/2025 12:04 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS (74KB)
Release Time: 18/12/2025 12:03 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (95KB)
Release Time: 18/12/2025 12:02 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (357KB)
Release Time: 11/12/2025 07:36 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 11/12/2025 07:13 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (15MB)
Release Time: 11/12/2025 07:10 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (5MB)
Release Time: 05/12/2025 20:17 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 05/12/2025 20:17 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (27MB)
Release Time: 23/10/2025 21:39 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (6MB)
Release Time: 23/10/2025 21:37 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (26MB)
Release Time: 23/10/2025 21:37 Stock Code: 02546 Stock Short Name: ZHIHUI MINING Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 45 of 45 records
Showing 45 of 45 records
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