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Announcements
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2018/ 07/22 VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON UNDERTAKING NOT TO DISPOSE OF SHARES OF THE COMPANY BY CERTAIN DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2018/ 07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2018/ 06/14 Notification Letter and Request Form for Investors
- 2018/ 06/14 Letter to Existing H Shareholders
- 2018/ 06/14 REPLY SLIP OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
- 2018/ 06/14 FORM OF PROXY OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
- 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
- 2018/ 06/14 NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
- 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
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 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
- 2018/ 06/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
- 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
- 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
- 2018/ 05/27 ARTICLES OF ASSOCIATION
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