CHINA GRAPHITE: Notification Letter and Reply Form to Registered Shareholders
Apr 10 07:22 ET
CHINA GRAPHITE: FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
Apr 10 07:18 ET
CHINA GRAPHITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 10 07:12 ET
CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 10 07:08 ET
CHINA GRAPHITE: 2023 ANNUAL REPORT
Apr 10 07:03 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Apr 3 04:31 ET
CHINA GRAPHITE: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 28 09:33 ET
CHINA GRAPHITE: DATE OF BOARD MEETING
Mar 13 05:15 ET
CHINA GRAPHITE: ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar 8 09:10 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Mar 5 06:06 ET
CHINA GRAPHITE: (1) BUSINESS UPDATE; (2) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF FOREST LAND USE RIGHTS; AND (3) CHANGE IN USE OF PROCEEDS
Mar 1 06:29 ET
CHINA GRAPHITE: DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST AND LAND RIGHT
Feb 15 08:52 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Feb 5 03:35 ET
CHINA GRAPHITE: New Arrangements on Dissemination of Corporate Communications
Jan 29 03:43 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Jan 3 03:48 ET
CHINA GRAPHITE: CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND THE PROCESS AGENT
Dec 4, 2023 04:00 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Dec 4, 2023 03:58 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Nov 3, 2023 05:55 ET
CHINA GRAPHITE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Oct 5, 2023 06:25 ET
CHINA GRAPHITE: 2023 INTERIM REPORT
Sep 7, 2023 04:32 ET
No Data
No Data