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Safety Production, Geological Exploration, Environmental Protection
Subei Mining County
Tongguan Mining County
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Sep
07
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
25
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Apr
25
Form of Proxy for the Annual General Meeting to be held on Friday, 10 June 2022
Apr
25
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING
Jan
03
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Jan
03
Form of Proxy for the Special General Meeting to be held on Friday, 21 January 2022
Jan
03
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
