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Best Secured Loans:
Mining(1770)
Closing Price Change
-847.50
Value
20,009.90
Annual Information Update
09 July 2008
ShalkiyaZinc N.V.
Annual Information Update
09 July 2008
ShalkiyaZinc N.V. (the Company) announces that, in accordance with the requirements of Prospectus Rule 5.2 issued by the Financial Services Authority, and following publication of the Annual Report on 11 June 2008, the following information has been published or made available to the public between 14 December 2006 and 26 June 2008 inclusive, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update, only references to the information are provided. Full copies of each item can be found at the locations specified below. The information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record, and the Company is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below. Neither this Annual Information Update, nor the information referred to in it, constitutes by virtue of this communication, an offering of securities or constitutes an invitation or inducement to any person to underwrite, subscribe for or otherwise acquire securities in the Company.
1. Announcements made via Regulatory Information Services
The Company published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews using the code SKZ or from the Company's website at www.zinc.kz .
|
Date of publication |
Title |
|
19 Jun, 2008 |
Result of AGM |
|
11 Jun, 2008 |
Audited Results 2007 - Further announcement |
|
22 May, 2008 |
2007 Annual Results |
|
16 April, 2008 |
Publication of Prospectus |
|
18 March, 2008 |
Kentau Plant Director Appointment |
|
03 March, 2008 |
Appointment of COO |
|
3 March 2008 |
Production Results 2007 |
|
29 February, 2008 |
Notice of Results |
|
06 November, 2007 |
Appointment of Head of IR |
|
30 October, 2007 |
Interim Results |
|
20 August, 2007 |
Second Price Monitoring Extension |
|
20 August, 2007 |
Price Monitoring Extension |
|
13 August, 2007 |
Appointment of Advisers |
|
10 August, 2007 |
Appt of Finance Director |
|
06 August, 2007 |
Six month production results |
|
02 July, 2007 |
Final Results - replacement |
|
25 June, 2007 |
Review of Mineral Resource |
|
23 April, 2007 |
Production Plan Update |
|
11 April, 2007 |
Review of Mining Reserve |
|
16 March, 2007 |
Second Price Monitoring Extension |
|
16 March, 2007 |
Price Monitoring Extension |
|
14 February, 2007 |
Production Results |
|
14 December, 2006 |
First Dealings |
2. Documents published or sent to Shareholders or filed with the UK Listing Authority or submitted to the FSA
The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonade, Canary Wharf, London E14 5HS.
|
Date |
Document |
|
11 June 2008 |
Annual Report and Accounts for year ended 31 December 2007 |
|
28 May 2008 |
2007 Interim Report |
|
06 August 2007 |
Annual Report and Accounts for year ended 31 December 2006 |
|
02 July 2007 |
2006 Interim Report |
|
14 December 2006 |
Prospectus |
These documents are also available on the Company's website www.zinc.kz .
3. Documents filed at Dutch Trade register (DTR) / The Netherlands Authority for the Financial Markets (AFM)
The following documents were filed with DTR / AFM and can be obtained from the DTR except where indicated.
|
Date |
Document |
|
June 25, 2008 |
Annual Report and Accounts for year ended 31 December 2007 (DTR) |
|
June 23, 2008 |
Annual Report and Accounts for year ended 31 December 2007 (AFM) |
|
December 14, 2006 |
Notification to AFM on management, participations and issued capital (IPO)(not available from DTR) |
|
December 12, 2006
|
Registration of shareholders resolution of issuance of shares (2:96 paragraph 4 Dutch Civil Code)(DTR) |
|
November 7, 2006 |
First registration in the DTR |
|
November 6, 2006 |
Notarial deed of incorporation and articles of association (DTR) |
4. Information provided to shareholders
The Company provided the following information to shareholders.
June 11, 2008 Annual Report and Accounts for year ended 31 December 2007
June 3, 2008 Convocation notice (incl. explanatory notes, annual report, draft articles of association) AGM 2007
A copy of the Annual Report and Accounts for the year ended 31 December 2007 can be found on the Company's website.
Further information:
Copies of all documents referred to above are also available for inspection at the Company's registered office (insert address) during normal business hours or by request from the Company Secretary.
For further information, please contact:
H.A. van Wijlen, Company Secretary
ShalkiyaZinc N.V. Tel No: 0157890100
Further information about the Company can be found on the Company's website
www.zinc.kz
This information is provided by RNS