| 08-11-2024 |
Notice of Publication of Circular of Extraordinary General Meeting (the “Current Corporate Communication”) |
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| 08-11-2024 |
Notice of Publication of Circular and Proxy Form of Extraordinary General Meeting (the “Current Corporate Communications”) |
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| 08-11-2024 |
MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNEDSUBSIDIARY AND NOTICE OF EGM |
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| 30-08-2024 |
Letter to the Non-registered Shareholders - Notice of publication of 2024 interim report and Reply Form |
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| 30-08-2024 |
Letter to the Registered Shareholders - Notice of publication of 2024 interim report and Reply Form |
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| 01-08-2024 |
Notification Letter and Reply Form to Non-Register Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
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| 01-08-2024 |
Notification Letter and Reply Form to Register Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
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| 20-05-2024 |
CONTINUING CONNECTED TRANSACTIONS; AND NOTICE OF EGM |
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| 20-05-2024 |
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
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| 28-04-2023 |
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting |
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| 15-11-2022 |
General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting |
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| 30-05-2022 |
Continuing Connected Transactions, Proposed Adoption of New Memorandum and Articles of Association, and Notice of EGM |
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| 14-05-2020 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 18-04-2019 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 09-11-2018 |
Major and connected transaction in relation to proposed investments in CNNC Financial Leasing Company Limited and notice of EGM |
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| 26-04-2018 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 27-04-2017 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 18-04-2016 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 22-04-2015 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 28-04-2014 |
General mandates to repurchase and issue shares, proposed re-election of directors and notice of annual general meeting |
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| 15-05-2013 |
Continuing connected transactions and notice of extraordinary general meeting |
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| 30-04-2013 |
General mandates to repurchase and issue shares, proposed re-election of directors, proposed adoption of the new share option scheme and notice of annual general meeting |
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| 27-04-2012 |
General mandates to repurchase and issue shares, proposed re-election of directors, proposed adoption of company Chinese name and notice of annual general meeting |
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| 15-06-2011 |
Very substantial disposal of the entire interest in United Non-Ferrous (Overseas) Limited and notice of extraordinary general meeting |
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| 26-04-2011 |
General mandates to repurchase and issue shares, proposed re-election of directors, and notice of annual general meeting |
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| 28-04-2010 |
General mandates to repurchase and issue shares, proposed re-election of directors, and notice of annual general meeting |
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| 04-03-2010 |
Discloseable and connected transaction – acquisition of 100% interest in Ideal Mining Limited and issue of Convertible Notes |
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| 30-06-2009 |
Major transaction |
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| 22-04-2009 |
General mandates to issue shares, proposed re-election of directors and notice of annual general meeting |
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| 12-11-2008 |
Form of acceptance and transfer of shares |
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| 12-11-2008 |
Composite offer and response document |
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| 15-07-2008 |
Conditional agreement |
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| 17-04-2008 |
General mandates to repurchase and issue shares, proposed re-election of directors, and notice of annual general meeting |
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| 17-03-2006 |
Major transaction - construction project |
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