002738 Sinomine Resource Group
- 33.66
- -0.90-2.60%
Sinomine Resource Group News
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: Report of the Audit Committee on the performance of supervisory duties on accounting firms in 2023
Sinomine Resource Group: Special report of the board of directors on the self-inspection of independent directors
Sinomine Resource Group: Internal Control Self-Assessment Report
Sinomine Resource Group: Announcement on hiring the company's 2024 auditor
Sinomine Resource Group: Announcement on the Company's 2024-2025 Overseas Mineral Resources Exploration Investment Budget
Sinomine Resource Group: Announcement on the launch of forward foreign exchange settlement business and commodity futures options hedging business
Sinomine Resource Group: Notice on convening the 2023 Annual General Meeting of Shareholders
Sinomine Resource Group: Notice on changing the registered capital of the company and amending the company's articles of association
Sinomine Resource Group: Announcement on Launching Cross-border Fund Pool Settlement Business
Sinomine Resource Group: Notice on Using Idle Own Funds to Purchase Bank Wealth Management Products
China Mining Resources: Announcement on the update of lithium mineral resources in the Bikita mine
China Mining Resources: Announcement on Wholly-owned Subsidiaries Providing Guarantees to the Company
China Mining Resources: Announcement on changing the signed certified public accountant
China Mining Resources: Rules of Procedure for the Board of Directors of China Mining Resources Group Co., Ltd.
China Mining Resources: Working Rules of the Remuneration and Assessment Committee of the Board of Directors of China Mining Resources Group Co., Ltd.
China Mining Resources: Working Rules for the Special Meeting of Independent Directors of China Mining Resources Group Co., Ltd.
China Mining Resources: Working Rules of the Nomination Committee of the Board of Directors of China Mining Resources Group Co., Ltd.
China Mining Resources: Working Rules for the Audit Committee of the Board of Directors of China Mining Resources Group Co., Ltd.
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