Announcements - CMOC Group Limited

Investor relations and media

Announcements

2023-04-28AGM Circular
2023-04-28ANNOUNCEMENT - RESIGNATION OF NON-EXECUTIVE DIRECTORS, VICE CHAIRMAN OF THE BOARD AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORSANDPROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
2023-04-28An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023-04-282023 FIRST QUARTERLY FINANCIAL REPORT
2023-04-19VOLUNTARY ANNOUNCEMENT - UPDATES ON THE PROGRESS OF THE MIXED MINE PROJECT OF TFM COPPER-COBALT MINE IN THE DRC
2023-04-19An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023-04-18DATE OF BOARD MEETING
2023-04-14An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023-04-14An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2023-04-13Notification Letter and Request Form for Investors
2023-04-13Letter and Change Request Form for Existing H Shareholders
2023-04-13Letter for Existing H Shareholders
2023-04-13FORM OF PROXY OF H SHAREHOLDERS FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 MAY 2023
2023-04-13NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
2023-04-13PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO ITS CONTROLLED SUBSIDIARIES; PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

2100 items
Previous
1
9
10
11
12
13
14
15
16
17
140
Next