CHINFMINING News

CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING

Jun 3 09:04 ET

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; (5) REVISION OF ANNUAL CAPS OFCONTINUING CONNECTED TRANSAC

Jun 3 08:54 ET

CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 DECEMBER 2023

Dec 26, 2023 06:45 ET

CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 1, 2023 09:03 ET

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 08:48 ET

CHINFMINING: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Jun 9, 2023 04:33 ET

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 04:30 ET

CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2023 04:41 ET

CHINFMINING: CHANGE OF THE VENUE OF THE AGM TO BE HELD ON 28 JUNE 2022

Jun 23, 2022 10:28 ET

CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING

Jun 10, 2022 05:20 ET

CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING

Jun 10, 2022 05:10 ET

CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2022 06:29 ET

CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND TO BUY-BACK SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2022 06:17 ET

CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2021

Oct 21, 2021 08:40 ET

CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 29, 2021 08:05 ET

CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING

Jun 7, 2021 04:42 ET

CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING

Jun 7, 2021 04:34 ET

CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 05:47 ET

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 05:42 ET

CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020

Dec 16, 2020 06:28 ET