Daye Non-Ferrous Metals Company 繁體 | 簡体
Financial Highlights
Announcements & Circulars
Financial Report
ESG Report
Corporate Presentation
Investor Calendar
Corporate Governance
Replacement of Lost Share Certificates

 

 
 
Year 2019
11 Nov 2019 Announcements and Notices - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2019 AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60 OF THE LISTING RULES
05 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
01 Nov 2019 Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
24 Oct 2019 Form of Proxy for use at the Special General Meeting to be held at Imperial Room I, Mezzanine Floor, Towers Wing, Royal Pacific Hotel, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, on Monday, 11 November 2019 or any adjournment thereof
24 Oct 2019 Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING
24 Oct 2019 (Headlines Revised) Circulars - VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONCAPITAL CONTRIBUTION AGREEMENTANDNOTICE OF SPECIAL GENERAL MEETING
24 Oct 2019 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONCAPITAL CONTRIBUTION AGREEMENTANDNOTICE OF SPECIAL GENERAL MEETING
03 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30 Sep 2019 Announcements and Notices - Delay in Despatch of Circular In Relation to Very Substantial Acquisition And Connected Transaction
02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30 Aug 2019 Announcements and Notices - Announcement of Unaudited Interim Financial Results for the Six Months Ended 30 June 2019
30 Aug 2019 Announcements and Notices - Exchange Notice - Resumption of Trading
30 Aug 2019 Announcements and Notices - Very Substantial Acquisition and Connected Transaction Capital Contribution Agreement and Resumption of Trading
28 Aug 2019 Announcements and Notices - Exchange Notice - Trading Halt
28 Aug 2019 Announcements and Notices - Trading Halt
23 Aug 2019 Announcements and Notices - Inside Information Substantial Decrease in Loss
19 Aug 2019 Announcements and Notices - Date of Board Meeting
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
19 Jul 2019 Announcements and Notices - Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
24 Jun 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
21 Jun 2019 Announcements and Notices - List of Directors and Their Role and Function
21 Jun 2019 Announcements and Notices - Appointment of Executive Director
04 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
03 Jun 2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 3 June 2019
17 May 2019 Announcements and Notices - List of Directors and Their Role and Function
17 May 2019 Announcements and Notices - Resignation of Chairman of the Board and Executive Director Appointment of Chairman of the Board and Chairman of the Nomination Committee
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
29 Apr 2019 Form of Proxy for Use at the Annual General Meeting to be Held on Monday, 3 June 2019 Or Any Adjournment Thereof
29 Apr 2019 Announcements and Notices - Notice of the Annual General Meeting
29 Apr 2019 Circulars - (1) Proposed General Mandates to Issue and to Repurchase Shares (2) Proposed Re-election of the Retiring Directors and (3) Notice of the Annual General Meeting
23 Apr 2019 Announcements and Notices - List of Directors and Their Role and Function
23 Apr 2019 Announcements and Notices - Resignation and Appointment of Executive Director
09 Apr 2019 Announcements and Notices - Change of Principal Place of Business in Hong Kong
03 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
29 Mar 2019 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
18 Mar 2019 Announcements and Notices - Date of Board Meeting
06 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
04 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
03 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018