01164 CGN MINING
- 1.690
- +0.200+13.42%
CGN MINING News
CGN MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
CGN MINING: NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT ANDISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
CGN MINING: NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT ANDISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF THE NEW MEMORANDUMAND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2022
CGN MINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CGN MINING: (1) CONTINUING CONNECTED TRANSACTION: SALES FRAMEWORK AGREEMENT;(2) MAJOR AND CONTINUING CONNECTED TRANSACTION: FINANCIAL SERVICES FRAMEWORK AGREEMENT;(3) RE-ELECTION OF DIRECTOR; AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING
CGN MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 JUNE 2022
CGN MINING: NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT ANDISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021
CGN MINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2021
CGN MINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CGN MINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: NOTICE OF ANNUAL GENERAL MEETING
CGN MINING: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 AND CHANGE OF AUDITORS
CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT ANDISSUE SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) CHANGE OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
Analysis
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