Zijin (America) Gold Mining Company Limited — Filings & Documents (79)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-08-19 · Share Related
(E)FNSC17 - Solvency Statement
2026-07-17 · Other
(E)Special resolution for reduction of capital
2026-07-17 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-04-30 · Share Related
(E)FNSC17 - Solvency Statement
2026-03-25 · Other
(E)Special resolution for reduction of capital
2026-03-25 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-03-18 · Share Related
(E)FNSC17 - Solvency Statement
2026-02-12 · Other
(E)Special resolution for reduction of capital
2026-02-12 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-02-05 · Share Related
(E)FNSC17 - Solvency Statement
2026-01-02 · Other
(E)Special resolution for reduction of capital
2026-01-02 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-12-01 · Other
(E)Special resolution for reduction of capital
2025-12-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-11-14 · Share Related
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNSC17 - Solvency Statement
2025-10-09 · Other
(E)Special resolution for reduction of capital
2025-10-09 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-23 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-21 · Other
(E)Special resolution for reduction of capital
2025-08-21 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2025-06-26 · Other
(E)Special resolution for reduction of capital
2025-06-26 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-06-17 · Share Related
(E)FNSC17 - Solvency Statement
2025-05-16 · Other
(E)Special resolution for reduction of capital
2025-05-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-23 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-08 · Other
(E)Special resolution for reduction of capital
2025-04-08 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-11 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-12 · Other
(E)Special resolution for reduction of capital
2025-02-12 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-19 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-18 · Other
(E)Special resolution for reduction of capital
2024-11-18 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-13 · Share Related
(E)FNSC17 - Solvency Statement
2024-10-04 · Other
(E)Special resolution for reduction of capital
2024-10-04 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-04 · Share Related
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)Special resolution for reduction of capital
2024-08-28 · Other
(E)FNSC17 - Solvency Statement
2024-08-28 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-20 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-15 · Other
(E)Special resolution for reduction of capital
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)Special resolution
2020-10-20 · Other
(E)Special resolution
2020-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(C)FNSC13 - Notice of Redenomination of Share Capital
2020-03-10 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-10 · Memorandum & Articles
(C)FNSC1 - Return of Allotment
2020-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-29 · Name Change
Certificate of Change of Name
2019-11-29 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
Certificate of Incorporation
2019-09-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-27 · Share Related
(E)Articles of Association
2019-09-27 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
· Other
(E)Special resolution for reduction of capital
· Other
(E)FNSC17 - Solvency Statement
· Other
(E)Special resolution for reduction of capital
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-08-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-07-17 | |
| (E)Special resolution for reduction of capital | Other | 2026-07-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-04-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-03-25 | |
| (E)Special resolution for reduction of capital | Other | 2026-03-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-03-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2026-02-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-02-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-01-02 | |
| (E)Special resolution for reduction of capital | Other | 2026-01-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-01 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-09 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-26 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-06-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-05-16 | |
| (E)Special resolution for reduction of capital | Other | 2025-05-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-08 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-18 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-15 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)Special resolution | Other | 2020-10-20 | |
| (E)Special resolution | Other | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (C)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-29 | |
| Certificate of Change of Name | Name Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| Certificate of Incorporation | Incorporation | 2019-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-27 | |
| (E)FNSC17 - Solvency Statement | Other | ||
| (E)Special resolution for reduction of capital | Other | ||
| (E)FNSC17 - Solvency Statement | Other | ||
| (E)Special resolution for reduction of capital | Other |
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