Chifeng Gold\'s announcement on the extension of some fund-raising investment projects
Chifeng Gold\'s announcement on the change in mining rights of its subsidiary
Chifeng Jilong Gold Mining Board of Directors Meeting Rules (applicable after listing on the Hong Kong Stock Exchange)
Legal Opinion of the Shanghai Branch of Tianyuan Law Firm, Peking, Regarding the First Extraordinary Shareholders' Meeting of Chifeng Jilong Gold Mining in 2024
Announcement of the resolutions of the first extraordinary shareholders' meeting of Chifeng Jilong Gold Mining in 2024
Meeting materials for the first interim shareholders' meeting of Chifeng Jilong Gold Mining in 2024.
Announcement from Chifeng Jilong Gold Mining regarding the resignation and appointment of independent directors.
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)
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 on the transfer of shares held by TIETTO MINERALS LIMITED by Chifeng Jilong Gold Mining's wholly-owned subsidiary.
Chifeng Jilong Gold Mining's system for confidentiality and document management related to the issuance of securities overseas and listing.
Announcement from Chifeng Jilong Gold Mining regarding the response to the Shanghai Stock Exchange's regulatory work letter on the disclosure of information in the company's 2023 annual report.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Chifeng Gold
Legal Opinions of Beijing Tianyuan Law Firm Shanghai Branch on Chifeng Gold's 2023 Annual General Meeting of Shareholders
Chifeng Gold 2023 Annual General Meeting of Shareholders Meeting Materials
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