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Safety Production, Geological Exploration, Environmental Protection
Subei Mining County
Tongguan Mining County
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2025
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Oct
09
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Oct
09
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Oct
09
Form of Proxy for the Special General Meeting to be held on Friday, 31 October 2025
Oct
09
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHARE CAPITAL IN TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF SPECIAL GENERAL MEETING
Sep
12
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
Sep
12
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
Apr
14
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
Apr
14
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
Apr
14
Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2025
Apr
14
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
