
Announcements
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2018/
07/24
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/22
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON UNDERTAKING NOT TO DISPOSE OF SHARES OF THE COMPANY BY CERTAIN DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
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2018/
07/22
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/22
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/18
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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2018/
06/19
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
06/14
Notification Letter and Request Form for Investors
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2018/
06/14
Letter to Existing H Shareholders
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2018/
06/14
REPLY SLIP OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
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2018/
06/14
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
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2018/
06/14
(1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINErTHE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS; (3) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES AND (4) NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
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2018/
06/14
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
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2018/
06/14
(1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS AND (3) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES
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2018/
06/14
An 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
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2018/
06/14
An 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
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2018/
06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
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2018/
05/31
VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO THE INVESTMENT MADE BY THE NATURAL RESOURCES INVESTMENT FUND PARTICIPATEDrAND ESTABLISHED BY A WHOLLY-OWNED SUBSIDIARY
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2018/
05/27
An 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
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2018/
05/27
ARTICLES OF ASSOCIATION