Announcement from Chifeng Jilong Gold Mining regarding the resignation and appointment of independent directors.
Chifeng Jilong Gold Mining's insider information registration management system (applicable after listing on the Hong Kong Stock Exchange).
Chifeng Jilong Gold Mining Information Disclosure Management System (applicable after listing on Hong Kong Stock Exchange)
Chifeng Jilong Gold Mining Investor Relations Management System (applicable after listing on Hong Kong Stock Exchange)
Chifeng Jilong Gold Mining's related transaction management system (applicable after listing on the Hong Kong Stock Exchange).
Chifeng Jilong Gold Mining's independent director work system (applicable after listing on the Hong Kong Stock Exchange).
Chifeng Jilong Gold Mining's board of directors' global strategy and sustainable development committee work rules (applicable after listing on the Hong Kong Stock Exchange).
Chifeng Jilong Gold Mining's Board of Directors Compensation and Assessment Committee Working Rules (applicable after listing on the Hong Kong Stock Exchange).
Board of directors nomination committee working rules of Chifeng Jilong Gold Mining (applicable after listing on the Hong Kong Stock Exchange)
Work regulations of the Audit Committee of the Board of Directors of Chifeng Jilong Gold Mining (applicable after listing on the Hong Kong Stock Exchange)
Board of Directors Secretary Working System of Chifeng Jilong Gold Mining (applicable after listing on the Hong Kong Stock Exchange)
Statement and commitment of independent director candidate (Director Huang Yiping)
Statement and Commitment of Independent Director Nominee (Huang Yiping)
Announcement of the resolution of the 29th meeting of the 8th Board of Directors of Chifeng Jilong Gold Mining.
Notice of Chifeng Jilong Gold Mining to convene the first temporary shareholder meeting in 2024.
Chifeng Jilong Gold Mining Announcement on the Revision of the Company's Articles of Association and Other Related Systems
Announcement of Resolutions of the 20th Meeting of the 7th Supervisory Committee of Chifeng Jilong Gold Mining.
Chifeng Jilong Gold Mining's announcement about participating in Inner Mongolia's 2024 Investor Online Reception Day event.
Announcement from Chifeng Jilong Gold Mining on the return of temporarily raised idle working capital
Chifeng Jilong Gold Mining's half-yearly performance in 2024 is expected to increase.
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