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Subei Mining County
Tongguan Mining County
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Dec
01
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Dec
01
Form of Proxy for the Special General Meeting to be held on Monday, 19 December 2016
Dec
01
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
Oct
28
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Oct
28
Form of Proxy for the Special General Meeting to be held on Wednesday, 16 November 2016
Oct
28
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
Sep
08
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
20
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
20
Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2016
Apr
20
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
Jan
22
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Jan
22
Form of Proxy for the Special General Meeting to be held on Thursday, 18 February 2016
Jan
22
(1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF SGM
