002738 Sinomine Resource Group
- 35.18
- +0.75+2.18%
Sinomine Resource Group News
Sinomine Resource Group: Articles of Association of China Mining Resources Group Co., Ltd.
Sinomine Resource Group: China Mining Resources Group Co., Ltd. Board Strategy and ESG Committee Working Rules
Sinomine Resource Group: Rules of procedure for the board of directors of China Mining Resources Group Co., Ltd.
Sinomine Resource Group: 002738 China Mining Resources Research Activity Information 20240426
Sinomine Resource Group: Inspection opinions of Fangzheng Securities Underwriting and Sponsorship Co., Ltd. on China Mining Resources Group Co., Ltd.'s forward settlement business and commodity futures options hedging business
Sinomine Resource Group: Fangzheng Securities Underwriting and Sponsorship Co., Ltd.'s inspection opinions on China Mining Resources Group Co., Ltd.'s use of idle funds to purchase bank wealth management products
Sinomine Resource Group: Report of the Audit Committee on the performance of supervisory duties on accounting firms in 2023
Sinomine Resource Group: Song Yongsheng, Independent Director of the 6th Board of Directors, 2023 Debriefing Report
Sinomine Resource Group: Special report on the storage and actual use of funds raised by China Mining Resources Group Co., Ltd. in 2023
Sinomine Resource Group: Feasibility analysis report on developing forward foreign exchange settlement business and commodity futures options hedging business
Sinomine Resource Group: Announcement of Supervisory Board Resolutions
Sinomine Resource Group: Special report of the board of directors on the self-inspection of independent directors
Sinomine Resource Group: China Mining Resources Internal Control Audit Report
Sinomine Resource Group: Internal Control Self-Assessment Report
Sinomine Resource Group: 2023 Social Responsibility Report
Sinomine Resource Group: Announcement on the 2023 Profit Distribution and Capital Provident Fund to Increase Share Capital Plan
Sinomine Resource Group: Announcement of Board Resolutions
Sinomine Resource Group: Announcement on hiring the company's 2024 auditor
Sinomine Resource Group: Annual special audit report on the expenditure of related parties' funds
Sinomine Resource Group: Announcement on the company's daily related transaction forecast for 2024
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