Announcements - CMOC Group Limited

Investor relations and media

Announcements

2011-01-06Letter to Existing Shareholders
2011-01-06Letter to Investers
2011-01-06(1) PROPOSED A SHARE ISSUE;r(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF INTERNAL RULES;r(3) PROPOSED ESTABLISHMENT OF NOMINATION COMMITTEE; ANDr(4) BOOK CLOSURE PERIOD AND RECORD DATE
2011-01-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010-12-12(1) PROPOSED A SHARE ISSUE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF INTERNAL RULES;r(3) PROPOSED ESTABLISHMENT OF NOMINATION COMMITTEE; ANDr(4) BOOK CLOSURE PERIOD AND RECORD DATE
2010-12-10Letter to Existing sharesholders and Change Request Form
2010-12-10Notification Letter for Investors and Request Form
2010-12-10Letter to Existing Shareholders
2010-12-10Letter to new shareholders - Election of Means and Language of Receipt of Corporate Communications
2010-12-10Letter to Investers
2010-12-10REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON WEDNESDAY, 26 JANUARY 2011
2010-12-10FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON WEDNESDAY, 26 JANUARY 2011
2010-12-10NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-11-15DISCLOSEABLE TRANSACTION: ACQUISITION OF EXPLORATION RIGHTS