01258 CHINFMINING
- 6.160
- -0.040-0.65%
CHINFMINING News
CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 DECEMBER 2023
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINFMINING: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED CHANGE OF AUDITOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINFMINING: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS, THE PROPOSED RE-APPOINTMENT OF AUDITOR, AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: CHANGE OF THE VENUE OF THE AGM TO BE HELD ON 28 JUNE 2022
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2021
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
CHINFMINING: SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: (1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
CHINFMINING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2020
CHINFMINING: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINFMINING: NOTICE OF ANNUAL GENERAL MEETING
Analysis
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