CHINA GRAPHITE: Notification Letter and Reply Form to Registered Shareholders
Apr 10 19:22
CHINA GRAPHITE: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
Apr 10 19:18
CHINA GRAPHITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 10 19:12
CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 10 19:08
CHINA GRAPHITE: 2023 ANNUAL REPORT
Apr 10 19:03
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Apr 3 16:31
CHINA GRAPHITE: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 28 21:33
CHINA GRAPHITE: DATE OF BOARD MEETING
Mar 13 17:15
CHINA GRAPHITE: ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 8 22:10
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Mar 5 19:06
CHINA GRAPHITE: (1) BUSINESS UPDATE; (2) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF FOREST LAND USE RIGHTS; AND (3) CHANGE IN USE OF PROCEEDS
Mar 1 19:29
CHINA GRAPHITE: DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST AND LAND RIGHT
Feb 15 21:52
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Feb 5 16:35
CHINA GRAPHITE: New Arrangements on Dissemination of Corporate Communications
Jan 29 16:43
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Jan 3 16:48
CHINA GRAPHITE: CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND THE PROCESS AGENT
Dec 4, 2023 17:00
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Dec 4, 2023 16:58
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Nov 3, 2023 17:55
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Oct 5, 2023 18:25
CHINA GRAPHITE: 2023 INTERIM REPORT
Sep 7, 2023 16:32
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