EN
繁
简
About Us
Company Profile
Corporate Culture
Corporate Organizational Structure
Directors and Management Team
Corporate Governance
Contact Us
Our Business
Safety Production, Geological Exploration, Environmental Protection
Subei Mining County
Tongguan Mining County
Production Development
Qualifications and Honors
Investor Relations
Corporate Information
Financial Reports
Announcements & Notices
Circulars
Press Releases
Shareholder Services
Other Information
Share Information
IR Contact
Sustainability
ESG Report
Join Us
Talent Cultivation and Recruitment
Circulars
Home
Investor Relations
Circulars
2018
Select Year
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
Sep
06
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Mar
28
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Mar
28
Form of Proxy for the Special General Meeting to be held on Friday, 27 April 2018
Mar
28
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
Mar
16
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Mar
16
Form of Proxy for the Annual General Meeting to be held on Friday, 27 April 2018
Mar
16
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF ANNUAL GENERAL MEETING
