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Announcements
- 2015/ 05/14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2015/ 05/14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2015/ 05/14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2015/ 05/14 PROPOSED INCREASE IN REGISTERED CAPITALrAND DEBT RESTRUCTURING OFrLUOYANG YONGNING GOLD & LEAD REFINING CO., LTD.
- 2015/ 05/08 OVERSEAS REGULATORY ANNOUNCEMENTr2014 ANNUAL RESULTS ON-LINE BRIEFING SESSION
- 2015/ 05/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
- 2015/ 04/29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2015/ 04/29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2015/ 04/29 Letter and Change Request Form for Existing H Shareholders
- 2015/ 04/29 Notification Letter for Registered H Shareholders
- 2015/ 04/29 Letter and Request Form for Non-registered Shareholders
- 2015/ 04/29 Reply Form
- 2015/ 04/29 Letter to new H shareholders - Election of Means and Language of Receipt of Corporate Communications
- 2015/ 04/29 REPLY SLIP FOR THE 2015 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 26 JUNE 2015
- 2015/ 04/29 REPLY SLIP OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2015
- 2015/ 04/29 FORM OF PROXY OF H SHAREHOLDERS FOR THE 2015 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 26 JUNE 2015
- 2015/ 04/29 FORM OF PROXY OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2015
- 2015/ 04/29 NOTICE OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS
- 2015/ 04/29 NOTICE OF ANNUAL GENERAL MEETING
- 2015/ 04/29 FINANCIAL REPORT AND BUDGET REPORT DISTRIBUTION OF FINAL DIVIDEND RENEWAL OF INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AMENDMENT TO ARTICLES OF ASSOCIATION GENERAL MANDATE FOR REPURCHASE OF H SHARES GENERAL MANDATE FOR ISSUE OF SHARES MANDATE TO ISSUE SHORT-TERM FINANCING INSTRUMENTS MANDATE TO ISSUE MEDIUM-TERM NOTES MANDATE TO ISSUE BONDS IN OVERSEAS MARKET RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF AGM AND 2015 FIRST CLASS MEETING OF H SHAREHOLDERS
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