Circulars

2023
28
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
28
Apr
NOTICE OF ANNUAL GENERAL MEETING
28
Apr
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED DECLARATION OF FINAL DIVIDEND, ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
14
Feb
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
14
Feb
NOTICE OF EXTRAORDINARY GENERAL MEETING
14
Feb
DISCLOSEABLE AND CONNECTED TRANSACTION PROCUREMENT CONTRACT WITH JINCHUAN COOPERATION COMPANY AND NOTICE OF EGM
2022
28
Apr
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
28
Apr
NOTICE OF EXTRAORDINARY GENERAL MEETING
28
Apr
CONTINUING CONNECTED TRANSACTIONS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
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