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Subei Mining County
Tongguan Mining County
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Sep
19
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Sep
19
Form of Proxy for the Special General Meeting to be held on Thursday, 9 October 2014
Sep
19
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG AND NOTICE OF SPECIAL GENERAL MEETING
Sep
05
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
16
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
16
Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2014
Apr
16
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
