Announcements - CMOC Group Limited

Investor relations and media

Announcements

2020-07-12VOLUNTARY ANNOUNCEMENT - STREAMING TRANSACTION ON THE NORTHPARKES MINES OF THE COMPANY
2020-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-21An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020-06-12ARTICLES OF ASSOCIATION
2020-06-12POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, THE 2020 FIRST CLASS MEETING OF HOLDERS OF A SHARES AND THE 2020 FIRST CLASS MEETING OF HOLDERS OF H SHARES HELD ON 12 JUNE 2020 AND PAYMENT OF FINAL DIVIDEND
2020-06-12PROPOSED AMENDMENTS TO THE AOA RESIGNATION OF CHAIRMAN OF THE BOARD APPOINTMENT OF CHAIRMAN OF THE BOARD AND VICE CHAIRMAN OF THE BOARD CHANGE OF AUTHORISED REPRESENTATIVE CHANGES OF COMPOSITION OF BOARD COMMITTEES APPOINTMENT OF CHIEF INVESTMENT OFFICER APPOINTMENT OF DEPUTY GENERAL MANAGER PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND AND PROVISION OF GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES
2020-06-12An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020-06-12LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-28RESULTS OF THE ISSUANCE OF THE 2020 FIRST TRANCHE MEDIUM-TERM NOTES
2020-05-28An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020-05-06An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020-05-06Notification Letter and Request Form for Investors
2020-05-06Letter and Change Request Form for Existing H Shareholders
2020-05-06FINANCIAL&BUDGET REPORT DISTRIBUTION OF FINAL DIVIDEND PURCHASE OF STRUCTURED DEPOSIT PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS PROVISION OF GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES EXTENSION FOR PROVISION OF FINANCING GUARANTEE TO A JOINT VENTURE MANDATE FOR ISSUE OF DEBT FINANCIING INSTRUMENTS AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS MANDATE FOR ISSUE OF SHARES MANDATE FOR REPURCHASE OF H SHARES

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