CHALCO: ANNOUNCEMENT - RESIGNATION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
CHALCO: Overseas Regulatory Announcement - Implementation Announcement of 2023 Annual Equity Distribution.
CHALCO: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
CHALCO: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHALCO: Final Dividend for the Year Ended 31 December 2023 (Updated)
CHALCO: ANNOUNCEMENT - CHANGE OF THE COMPANY'S E-MAIL ADDRESS
CHALCO: RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE
CHALCO: RULES OF PROCEDURES FOR THE BOARD MEETING
CHALCO: RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING
CHALCO: ARTICLES OF ASSOCIATION
CHALCO: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
CHALCO: ANNOUNCEMENT ON THE UNLOCKING OF THE FIRST UNLOCKING PERIOD UNDER THE FIRST GRANT AND LISTING OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY
CHALCO: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
CHALCO: REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024
CHALCO: ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING, RULES OF PROCEDURES FOR THE BOARD MEETING AND RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE MEETING
CHALCO: TERMS OF REFERENCE FOR THE ESG COMMITTEE (THE "COMMITTEE")
CHALCO: TERMS OF REFERENCE OF DEVELOPMENT AND PLANNING COMMITTEE (THE "COMMITTEE")
CHALCO: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE "COMMITTEE")
CHALCO: TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE")
CHALCO: TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE")
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