CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 DECEMBER 2023
Dec 26, 2023 19:45
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 1, 2023 22:03
CHINFMINING: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED CHANGE OF AUDITOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 1, 2023 21:48
CHINFMINING: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Jun 9, 2023 16:33
CHINFMINING: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS, THE PROPOSED RE-APPOINTMENT OF AUDITOR, AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Jun 9, 2023 16:30
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
Jun 5, 2023 16:41
CHINFMINING: CHANGE OF THE VENUE OF THE AGM TO BE HELD ON 28 JUNE 2022
Jun 23, 2022 22:28
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
Jun 10, 2022 17:20
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
Jun 10, 2022 17:10
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
Jun 5, 2022 18:29
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Jun 5, 2022 18:17
CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2021
Oct 21, 2021 20:40
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 29, 2021 20:05
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
Jun 7, 2021 16:42
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
Jun 7, 2021 16:34
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 17:47
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 17:42
CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020
Dec 16, 2020 19:28
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 19, 2020 16:31
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
May 25, 2020 16:53
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